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.

Investors Bolster Startups That Safeguard The Enterprise

Investors Bolster Startups That Safeguard The Enterprise
Investors Bolster Startups That Safeguard The Enterprise
June 29, 2018  |  B2B Payments

 VC funding found its way across B2B verticals, from fraud prevention to leasing, and from U.S. shores to Malaysia. This week, funding is geared toward...

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Latin America Tries To Tackle Its Digital Security Problem
Latin America Tries To Tackle Its Digital Security Problem
June 28, 2018  |  Fraud Prevention

One of the recent cyberattacks against Latin American financial institutions, this one targeting Mexico’s central bank, resulted in the theft of a reported $15.2 million....

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Amid UK Payment Woes, Firms Face Fraud Risk
Amid UK Payment Woes, Firms Face Fraud Risk
June 27, 2018  |  B2B Payments

England gets its fair share of late payments coverage, with recent headlines tied to the fallout from Carillion’s collapse. The fact remains that some progress...

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Amid DDoS, No Smooth Sailing For Travel Firms
Amid DDoS, No Smooth Sailing For Travel Firms
June 26, 2018  |  Cybersecurity

Faster payments are smarter payments. Safer payments are smarter payments, too. However, though speed matters, so does safety. Get the Full Story Complete the form...

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The FCA Is Proposing Changes To Help Victims Of APP Fraud
The FCA Is Proposing Changes To Help Victims Of APP Fraud
June 26, 2018  |  Cybersecurity

The Financial Conduct Authority (FCA) of the U.K. on Tuesday (June 26) announced it is proposing changes to complaint handling rules to help victims of...

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MetLife Charged With Misleading Investors By Mass. Securities Regulator
MetLife Charged With Misleading Investors By Mass. Securities Regulator
June 25, 2018  |  Cybersecurity

MetLife was charged with making false statements to investors on Monday (June 25) by the securities regulator in Massachusetts. Get the Full Story Complete the...

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Amid Hacks, Bitcoin Is Still Not Ready For Primetime
Amid Hacks, Bitcoin Is Still Not Ready For Primetime
June 21, 2018  |  Bitcoin

What’s a currency to do when it can take down the internet? Get the Full Story Complete the form to unlock this article and enjoy...

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Business Scams, Everywhere, Phishing For Funds
Business Scams, Everywhere, Phishing For Funds
June 20, 2018  |  B2B Payments

Emails still seem to be the way to go when it comes to parting SMBs from their money. The scams have gotten so egregious that any...

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