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.

Wells Fargo To Pay $142 Million To Customers
Wells Fargo To Pay $142 Million To Customers
July 11, 2017  |  Banking

The customers affected by Well’s Fargo’s account creation scandal have come to a settlement agreement with the bank, and a federal judge has offered preliminary...

READ MORE >
Sabre Offers New Details On Cybersecurity Incident
Sabre Offers New Details On Cybersecurity Incident
July 07, 2017  |  B2B Payments

Corporate travel company Sabre suffered a cybersecurity incident, first revealed in May, and this week the firm provided an update on the situation. Get the...

READ MORE >
Vantiv On Why Electronic Payments Are SMBs’ Next Natural Evolution
Vantiv On Why Electronic Payments Are SMBs’ Next Natural Evolution
July 07, 2017  |  eCommerce

While there are many reasons why small merchants should be able to take digital and online payments — including better conversion rates, wider exposure to a...

READ MORE >
Today In Data: Fighting Against Fraud
Today In Data: Fighting Against Fraud
July 05, 2017  |  Today In Data

In today’s enterprise, fighting fraud is something most finance professionals will encounter at some point in their careers. Get the Full Story Complete the form...

READ MORE >
Innovators: Avoid The Siren Song Of “What’s Hot”
Innovators: Avoid The Siren Song Of “What’s Hot”
July 05, 2017  |  CEO Series

How to innovate successfully in payments, where as a rule, complexity reigns? According to Applause CEO Doron Reuveni, among the best approaches is to focus less on...

READ MORE >
Why CFOs Are Kicking The Fraud Fighting Can … Out The Door
Why CFOs Are Kicking The Fraud Fighting Can … Out The Door
July 05, 2017  |  Security & Fraud

Fraud is like gluten. It’s in almost everything, and it often goes completely unnoticed. Most organizations have resigned themselves to the fact that, despite their...

READ MORE >
Hackers Find New Avenues for Attacks Via Developing Nations
Hackers Find New Avenues for Attacks Via Developing Nations
July 04, 2017  |  Security & Fraud

Hackers are on the lookout for new ways to attack, and now it looks like developing nations may be a favored conduit. Get the Full...

READ MORE >
SEC Charges Brit In Bitcoin Fraud
SEC Charges Brit In Bitcoin Fraud
July 03, 2017  |  Bitcoin

In a cryptocurrency case that could have repercussions across the pond, the Securities and Exchange Commission (SEC) last week (June 30) charged a U.K. citizen...

READ MORE >
How Payments Makes Online Travel Sites Worth The Trip
How Payments Makes Online Travel Sites Worth The Trip
July 03, 2017  |  Payment Methods

It’s the peak travel season, and online travel sites have a number of pressures to manage: the economy, airline strikes, keeping up with the latest...

READ MORE >