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.

Deep Dive: How Credit Unions Juggle Cybersecurity Myths For Cloud Computing

Deep Dive: How Credit Unions Juggle Cybersecurity Myths For Cloud Computing
Deep Dive: How Credit Unions Juggle Cybersecurity Myths For Cloud Computing
January 30, 2020  |  Credit Unions

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FICO’s Take On Debit Security
FICO’s Take On Debit Security
January 30, 2020  |  Next-Gen Debit

Widely publicized data breaches and hacks have made today’s consumers especially concerned about fraud. Cautious shoppers may find comfort in debit, with fraud losses associated...

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Banking On Consumer-Centric Strategies To Spur Virtual Card Adoption
Banking On Consumer-Centric Strategies To Spur Virtual Card Adoption
January 29, 2020  |  Accounts Payable

Flipping paper checks into virtual cards is easier said than done. In the latest Next-Gen AP Automation Tracker, Jennifer Swenson, U.S. Bank’s vice president of...

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Deep Dive: How Firms Can Avoid Costly Mistakes Come Tax Season
Deep Dive: How Firms Can Avoid Costly Mistakes Come Tax Season
January 29, 2020  |  Spend Management

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Legal Woes Threaten To Ground Beyond Meat’s Stock
Legal Woes Threaten To Ground Beyond Meat’s Stock
January 29, 2020  |  Investments

Plant-based burger maker Beyond Meat is facing a lawsuit from former business partner Don Lee over fraud allegations, saying the company misappropriated its trade secrets...

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US Gov’t Sues Firms, Individuals For Fraudulent Robocalls
US Gov’t Sues Firms, Individuals For Fraudulent Robocalls
January 29, 2020  |  Cybersecurity

A lawsuit by the U.S. government is targeting five companies and three individuals accused of perpetuating hundreds of millions of fraudulent robocalls, according to Reuters....

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BMO On Taking A Digital-First Approach To Retail Banking
BMO On Taking A Digital-First Approach To Retail Banking
January 29, 2020  |  Banking

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Digital Fraud Is An Inside Job
Digital Fraud Is An Inside Job
January 28, 2020  |  Fraud Prevention

Is there no end to the devious creativity of cybercrooks? If they’re not grabbing stolen credentials off the Dark Web then they’re neck-deep in buyer-seller...

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