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.

Why Phishers Like B2B
Why Phishers Like B2B
August 09, 2018  |  Fraud Prevention

Businesses, get ready: The phishers are paying more attention to you. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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UL: The Trucking Industry, Aided By Digital Tech, Is About To Get Smarter
UL: The Trucking Industry, Aided By Digital Tech, Is About To Get Smarter
August 08, 2018  |  Innovation

Less than a year from now, more data — and the “smart” gear that collects and transmits it — will come to European roadways, part...

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The Risk Of Banks Hitting The Panic Button On Fraud
The Risk Of Banks Hitting The Panic Button On Fraud
August 06, 2018  |  B2B Payments

Every business in every industry is concerned about cybersecurity — and if it isn’t, it should be. While cyberattacks can threaten a company of any...

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How The eCommerce Fakers Launder Money
How The eCommerce Fakers Launder Money
August 03, 2018  |  Security & Fraud

“Fake it ‘til you make it” is a familiar idiom with roots in the great teachings of Aristotle, who once said that a person who...

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Wells Fargo To Pay More Than $2B Penalty Over Mortgage Loans
Wells Fargo To Pay More Than $2B Penalty Over Mortgage Loans
August 02, 2018  |  Loans

The U.S. Department of Justice (DOJ) announced that Wells Fargo will pay $2.09 billion in penalties to settle claims related to mortgage loans that the lender...

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Five at Five: Ride Hailing Service Grab Set For New $1B Investment
Five at Five: Ride Hailing Service Grab Set For New $1B Investment
August 01, 2018  |  News

Welcome to the Five at Five, your late look at the payments and commerce news of the day. Stories include Southeast Asia ride-hailing service Grab...

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Today In Data: The Best Time Is Real Time
Today In Data: The Best Time Is Real Time
August 01, 2018  |  Today In Data

For businesses, workers and consumers all over the world, the best time for a payment is right now – if at all possible. Unlocking faster payments has...

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Bitcoin Daily: Goldman Warns Of Bitcoin Declines; Token Alliance: Crypto Reg ‘Could Stifle Innovation’
Bitcoin Daily: Goldman Warns Of Bitcoin Declines; Token Alliance: Crypto Reg ‘Could Stifle Innovation’
July 31, 2018  |  Bitcoin

After beginning to recover from a months-long slide, bitcoin prices once again showed signs of weakness on Monday (July 30) after Goldman Sachs warned in...

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Phishing Scam Masquerades As Square To Target Businesses
Phishing Scam Masquerades As Square To Target Businesses
July 30, 2018  |  Security & Fraud

A phishing scam making the rounds and targeting businesses is using the Square name to fool its targets. Get the Full Story Complete the form...

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