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.

This Week in B2B: Payments Get Interesting When Finance Teams Get Smarter

This Week in B2B: Payments Get Interesting When Finance Teams Get Smarter
This Week in B2B: Payments Get Interesting When Finance Teams Get Smarter
October 17, 2024  |  B2B Payments

For decades, B2B payments were an unglamorous yet essential component of corporate finance. Get the Full Story Complete the form to unlock this article and...

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Retailers Rethink Policies as Returns Fraud Spikes Everywhere
Retailers Rethink Policies as Returns Fraud Spikes Everywhere
October 17, 2024  |  Retail

Returns fraud is a growing global issue, costing retailers billions annually. Recent estimates suggest that fraudulent returns account for up to 13% of total returns...

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US Treasury: AI Helped Recover and Prevent $4 Billion-Plus in Fraud
US Treasury: AI Helped Recover and Prevent $4 Billion-Plus in Fraud
October 17, 2024  |  Artificial Intelligence

The U.S. Treasury Department said artificial intelligence (AI) has helped fuel a fraud/improper payments recovery. Get the Full Story Complete the form to unlock this...

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Why ‘Good Enough’ Isn’t Winning Banks’ Fight Against Fraud
Why ‘Good Enough’ Isn’t Winning Banks’ Fight Against Fraud
October 17, 2024  |  Cybersecurity

How do you deal with an entity that is so malicious it will use a natural disaster to commit cybercrimes? Get the Full Story Complete...

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This Week in Web3: Usability and Network Expansion Drive Stablecoin Momentum
This Week in Web3: Usability and Network Expansion Drive Stablecoin Momentum
October 16, 2024  |  Blockchain

For nearly its entire history, cryptocurrency has been searching for a sustainable product-market fit. Get the Full Story Complete the form to unlock this article...

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Microsoft Projects Wave of Passkey Signups as Password Attacks Double
Microsoft Projects Wave of Passkey Signups as Password Attacks Double
October 16, 2024  |  Cybersecurity

Speaking at a recent cybersecurity conference, Microsoft’s Sangeeta Ranjit presented some disturbing statistics. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Swift Adds New Tools to AI Fraud Prevention Offerings
Swift Adds New Tools to AI Fraud Prevention Offerings
October 16, 2024  |  Fraud Prevention

With scammers becoming more and more sophisticated, Swift is bolstering its AI-enhanced fraud detection capabilities. Get the Full Story Complete the form to unlock this article and...

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JPMorgan: State and Local Governments Confront Obstacles to Digital Disbursements
JPMorgan: State and Local Governments Confront Obstacles to Digital Disbursements
October 15, 2024  |  Digital Payments

From the state taxing authorities to the state administrators who disburse federal funds to the local utility companies, state and local governments distribute trillions of...

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