fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

AI And Tossing Out The Manual Fraud Review Manual

AI And Tossing Out The Manual Fraud Review Manual
AI And Tossing Out The Manual Fraud Review Manual
March 04, 2020  |  Fraud Prevention

Time is money, as the old saying goes, and that idea applies to few places more keenly than commerce. Get the Full Story Complete the...

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HSBC On The Next Phase Of Treasury APIs
HSBC On The Next Phase Of Treasury APIs
March 04, 2020  |  API

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Supreme Court May Allow SEC To Recoup Fraud Money
Supreme Court May Allow SEC To Recoup Fraud Money
March 03, 2020  |  Legal & Regulation

The Supreme Court on Tuesday (March 3), possibly inched closer to a decision that would allow the Securities and Exchange Commission (SEC) to recoup money...

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Tracking The Dirty Rotten Scoundrels Of Digital Fraud
Tracking The Dirty Rotten Scoundrels Of Digital Fraud
March 03, 2020  |  Cybersecurity

Of all the dirty rotten scandalous schemes fraudsters get up to, one of the worst is the old “lonely hearts” scam, dressed up in smartphone...

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Deep Dive: Digital-First Banking’s Challenges And Benefits
Deep Dive: Digital-First Banking’s Challenges And Benefits
March 03, 2020  |  Banking

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How Spend Tech Helps Power Post-Disaster Reconstruction
How Spend Tech Helps Power Post-Disaster Reconstruction
March 03, 2020  |  Spend Management

Manual expense reports remain plagued with pain points for the employees and employers who must file them. It is thus unsurprising that 95 percent of...

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FTC Sends $2M In Payments To Fake Immigration Center’s Victims
FTC Sends $2M In Payments To Fake Immigration Center’s Victims
March 02, 2020  |  Cybersecurity

In response to fraud from the American Immigration Center, the Federal Trade Commission (FTC) is sending out refunds for those defrauded, according to a press...

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‘Shark Tank’ Judge Recoups $400K Lost In Phishing Scam
‘Shark Tank’ Judge Recoups $400K Lost In Phishing Scam
March 02, 2020  |  Cybersecurity

Barbara Corcoran, a judge on the popular TV show “Shark Tank,” said she is “thrilled” about getting back almost $400,000 that she lost during a...

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