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.

Building Vendor Trust With Virtual Cards

Building Vendor Trust With Virtual Cards
Building Vendor Trust With Virtual Cards
September 18, 2019  |  B2B Payments

In the $1.8T construction industry, payment delays to contractors and subcontractors can have a crippling effect on the timely completion of projects. Karin Rush and...

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Why The GAO Thinks PSPS Can Help Fix The Marketplace Counterfeit Problem
Why The GAO Thinks PSPS Can Help Fix The Marketplace Counterfeit Problem
September 18, 2019  |  Payments Innovation

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U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
September 17, 2019  |  Banking

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Construction Payments: Building The House With Virtual Cards
Construction Payments: Building The House With Virtual Cards
September 17, 2019  |  B2B Payments

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NYC Summit To Tackle Lack Of Influencer Regulation
NYC Summit To Tackle Lack Of Influencer Regulation
September 16, 2019  |  eCommerce

The first Influencer Fraudnomics Summit in New York City on Tuesday (Sept. 17) will discuss the fraud problem stemming from influencer marketing. Get the Full...

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How SMB FinTech Elevates (Not Negates) The Need For Humans
How SMB FinTech Elevates (Not Negates) The Need For Humans
September 16, 2019  |  B2B Payments

Experts may agree that small business owners have more choice than ever before when it comes to adoption of FinTech — thanks in part to...

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Data Breach Leaks 198M Car Buyers’ Personal Data
Data Breach Leaks 198M Car Buyers’ Personal Data
September 15, 2019  |  Cybersecurity

A massive data breach has compromised the records of 198 million car buyers. Get the Full Story Complete the form to unlock this article and...

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College Scandal Sentencing Highlights Old-Fashioned Payments Fraud
College Scandal Sentencing Highlights Old-Fashioned Payments Fraud
September 13, 2019  |  Legal & Regulation

Payments and commerce fraud comes in a variety of rancid flavors and uses a variety of tactics, many of them increasingly sophisticated, mobile and digital....

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