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.

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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From Cash To Fraud, Restaurant Owners’ Accounting Woes Run Deep
From Cash To Fraud, Restaurant Owners’ Accounting Woes Run Deep
July 30, 2018  |  B2B Payments

Restaurants are notorious for being difficult to get off the ground. Small business owners are hit with statistics that suggests high failure rates in their...

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Today In Data: So Many Ways To Buy, So Little Time
Today In Data: So Many Ways To Buy, So Little Time
July 26, 2018  |  Today In Data

Consumers love choice and are always ready to embrace the next big thing. The explosion of voice assistants and the smart speaker market are a testament to...

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China Breaks Up Massive Pyramid Scheme Involving 82 People
China Breaks Up Massive Pyramid Scheme Involving 82 People
July 25, 2018  |  Security & Fraud

China has arrested 82 people as part of the busting of a $1.51 billion online pyramid scheme that involved more than 220,000 investors. Get the Full...

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Business Email Scams Spin Even Wider Webs
Business Email Scams Spin Even Wider Webs
July 25, 2018  |  B2B Payments

If the Business Email Compromise (BEC) scam isn’t on the radar of every corporate finance executive, it certainly should be. The Federal Bureau of Investigation...

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What Drives Corporates To Ditch Some Payment Tech, And Flock To Others
What Drives Corporates To Ditch Some Payment Tech, And Flock To Others
July 25, 2018  |  B2B Payments

A CFO’s job doesn’t become more complex as a company grows simply because the business is spending more money. Increasingly, financial executives who start out...

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