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.

Taziki’s Biometric Approach To Order-Ahead

Best Of 2018 Data Drivers: Fraudsters, Gig Workers And B2B By The Numbers
Best Of 2018 Data Drivers: Fraudsters, Gig Workers And B2B By The Numbers
December 24, 2018  |  Data Drivers

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Getting Merchants Ready For PSD2
Getting Merchants Ready For PSD2
December 23, 2018  |  Regulation

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Fraud? Maybe Not, But Some Questionable Expenses Indeed
Fraud? Maybe Not, But Some Questionable Expenses Indeed
December 21, 2018  |  B2B Payments

Watches for $8,000? Hotel rooms for garlic? Certify offers some of the more questionable attempts at expense reimbursements, which also spotlight how firms can track expense...

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Microsoft Issues Emergency Internet Explorer Security Update
Microsoft Issues Emergency Internet Explorer Security Update
December 21, 2018  |  Security & Fraud

Microsoft issued an emergency security update for Internet Explorer after hackers were able to exploit a new flaw in several versions of the browser. “A remote...

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Patisserie Valerie Fallout Continues With Late Supplier Payments
Patisserie Valerie Fallout Continues With Late Supplier Payments
December 19, 2018  |  B2B Payments

The fallout from the alleged accounting scandal at U.K. café chain Patisserie Valerie continues, with the firm’s delayed payments to suppliers causing a stir. Get...

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UK Watchdog Takes Heat Over Lloyds’ SMB Compensation Plan
UK Watchdog Takes Heat Over Lloyds’ SMB Compensation Plan
December 18, 2018  |  B2B Payments

The U.K. Financial Conduct Authority (FCA) is facing renewed criticism, this time over its handling of the program set up by Lloyds Bank to compensate...

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Two-Thirds Of Patients Use Passwords For Healthcare Authentication: Why?
Two-Thirds Of Patients Use Passwords For Healthcare Authentication: Why?
December 18, 2018  |  Authentication

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