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.

Trending: Intensity of Financial Scams Builds Pressure on Banks to Regain Consumer Trust
Trending: Intensity of Financial Scams Builds Pressure on Banks to Regain Consumer Trust
October 29, 2024  |  Security & Fraud

The flood waters have yet to recede. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Amazon and Google File Dual Lawsuits Against Fake Review Site
Amazon and Google File Dual Lawsuits Against Fake Review Site
October 28, 2024  |  Legal

Amazon and Google are taking action against a website that generates fake product/business reviews. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Democratizing Payments: How Payment Hubs Fuel Innovation for Smaller Banks
Democratizing Payments: How Payment Hubs Fuel Innovation for Smaller Banks
October 28, 2024  |  Payments Innovation

Keeping pace with innovation can be daunting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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J.P. Morgan Payments and ValidiFI Team to Improve Account Validation
J.P. Morgan Payments and ValidiFI Team to Improve Account Validation
October 28, 2024  |  Authentication

J.P. Morgan Payments has teamed up with predictive bank account/payment intelligence company ValidiFI. Get the Full Story Complete the form to unlock this article and...

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Account Verification Becomes Critical Factor in Cross-Border Payments
Account Verification Becomes Critical Factor in Cross-Border Payments
October 28, 2024  |  Cross-border Payments

Money movement across borders promises to speed the flow of funds between consumers and corporations if done digitally. Get the Full Story Complete the form...

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Making Sense of Quantum Data Defense in the Payments Space
Making Sense of Quantum Data Defense in the Payments Space
October 25, 2024  |  Cybersecurity

For firms in security-critical areas like financial services and payments, it’s time to pay attention to cybersecurity. A data breach in these industries doesn’t just...

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Bill360 to Add Bulk Email Notification to AR Automation Platform
Bill360 to Add Bulk Email Notification to AR Automation Platform
October 25, 2024  |  Accounts Receivable

Bill360 will add new features to its accounts receivable (AR) automation platform that will enhance the invoice email process, increase protection against credit card fraud...

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The Week in AI: Anthropic Agents, OpenAI’s Swarm and an Apple iOS Update Debut
The Week in AI: Anthropic Agents, OpenAI’s Swarm and an Apple iOS Update Debut
October 25, 2024  |  Artificial Intelligence

This week in artificial intelligence, Anthropic and OpenAI unveiled new AI systems capable of controlling computers and working in teams, while the U.S. Department of...

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Socure to Create ‘Single View of Identity’ With Effectiv Acquisition
Socure to Create ‘Single View of Identity’ With Effectiv Acquisition
October 24, 2024  |  Acquisitions

Socure plans to acquire Effectiv to create a unified identity, fraud and risk decision engine and offer its partners a “single view of identity.” Get...

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