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.

Innovating To Capture Value, While Stemming Losses 

Innovating To Capture Value, While Stemming Losses 
Innovating To Capture Value, While Stemming Losses 
March 04, 2020  |  Today In Data

There are all kinds of ways for a business to directly lose money, and even more ways to simply fail to save it. Among direct...

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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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