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.

In Expense Management, Data Emerges As The Currency Of Control

In Expense Management, Data Emerges As The Currency Of Control
In Expense Management, Data Emerges As The Currency Of Control
December 03, 2018  |  B2B Payments

Amid the digital transformation of the enterprise, data is now considered the most valuable currency for corporates looking to transform via technology. The ability for...

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SEC, DJ Khaled, Floyd Mayweather Settle ICO Charges
SEC, DJ Khaled, Floyd Mayweather Settle ICO Charges
November 30, 2018  |  Legal

The Securities and Exchange Commission (SEC) has announced settled charges against professional boxer Floyd Mayweather Jr. and music producer DJ Khaled for their failure to...

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Google, FBI, Cybersecurity Firms Shut Down Online Ad Fraud Scam
Google, FBI, Cybersecurity Firms Shut Down Online Ad Fraud Scam
November 28, 2018  |  Security & Fraud

Google, the FBI and White Ops, along with a handful of cybersecurity companies, recently collaborated to shut down a digital ad fraud scam that used...

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Bitcoin Daily: Sketchy Crypto Reviews For Sale; Argentinian Bitcoin-Enabled ATM Rollout Postponed
Bitcoin Daily: Sketchy Crypto Reviews For Sale; Argentinian Bitcoin-Enabled ATM Rollout Postponed
November 28, 2018  |  Bitcoin

The UK’s Financial Conduct Authority (FCA) revealed that it has launched investigations into 50 cryptocurrency companies over unlicensed operations. Get the Full Story Complete the...

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Brit MP: Facebook Knew About Russian Meddling In 2014
Brit MP: Facebook Knew About Russian Meddling In 2014
November 27, 2018  |  Facebook

A U.K. politician said Facebook was aware that Russian-linked organizations were harvesting data from the social media giant, since October 2014, according to Bloomberg. The Russian...

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Today In Data: The Rise Of Call Center Fraud
Today In Data: The Rise Of Call Center Fraud
November 26, 2018  |  Today In Data

Call centers are facing the potential of fraud from inside and outside their facilities, and they are taking multi-pronged approaches to tackle these security challenges. At the...

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Venmo Payment Fraud Leads To $40M In Losses
Venmo Payment Fraud Leads To $40M In Losses
November 26, 2018  |  Digital Payments

Venmo, the digital money transfer service owned by PayPal, suffered payments fraud earlier in 2018 that played a role in the company posting losses that...

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Major Retailers Brace For Gift Card Fraud
Major Retailers Brace For Gift Card Fraud
November 23, 2018  |  Security & Fraud

To counter fraud as the holiday season approaches, Best Buy, Target and Walmart made changes to their gift card programs. The moves were announced by...

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Cuscal On Digital Banking Done Down Under
Cuscal On Digital Banking Done Down Under
November 23, 2018  |  Digital Banking

In Australia, time for a purely digital bank? Cuscal is putting tech and funding behind 86 400, a bank done in bits and bytes, that...

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