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.

MPs Accuse Lloyds Execs Of HBOS Fraud ‘Cover-Up’

MPs Accuse Lloyds Execs Of HBOS Fraud ‘Cover-Up’
MPs Accuse Lloyds Execs Of HBOS Fraud ‘Cover-Up’
April 09, 2019  |  B2B Payments

The All-Party Parliamentary Group (APPG) on Fair Business Banking is calling for a new investigation into Lloyds and how much its executives knew about the...

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Startup Riskified Wants $200M To Fight eCommerce Fraud
Startup Riskified Wants $200M To Fight eCommerce Fraud
April 08, 2019  |  Investments

An Israeli startup that creates anti-fraud services that deal with online transactions wants to raise $200 million for expansion, according to a report in Bloomberg....

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Dozens Of Cybercrime Groups Found On Facebook
Dozens Of Cybercrime Groups Found On Facebook
April 05, 2019  |  Security & Fraud

Dozens of cybercriminal groups have found a home on Facebook, using the platform’s online marketplace to sell illegal services such as stolen credit card information,...

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UK Study: Businesses See Fraudsters As ‘Ahead Of Industry’
UK Study: Businesses See Fraudsters As ‘Ahead Of Industry’
April 05, 2019  |  B2B Payments

 In the UK, might the fraudsters be getting ahead of the firms they are bilking? A recent study from Vocalink points to that sentiment, while...

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UW Credit Union’s Lessons For Serving College Students
UW Credit Union’s Lessons For Serving College Students
April 04, 2019  |  Credit Unions

Every year, nearly 2.8 million students enroll in college for the first time, and many arrive with bank accounts tied to their hometowns. For on-campus...

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New Cyberattacks Surface To Steal Corporate Funds
New Cyberattacks Surface To Steal Corporate Funds
April 04, 2019  |  B2B Payments

The threat of cyberattacks continues to grow, and small businesses (SMBs) are caught in the crosshairs. Get the Full Story Complete the form to unlock...

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Corporate Spend Culture Shows The Limits Of Data Analytics
Corporate Spend Culture Shows The Limits Of Data Analytics
April 02, 2019  |  B2B Payments

Spend control isn’t easy — just ask Google and Facebook, which confirmed in 2017 they were among the corporate victims of a widespread phishing attack...

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