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.

LHV UK Fights Push Payment Fraud With Confirmation of Payee Service
LHV UK Fights Push Payment Fraud With Confirmation of Payee Service
June 14, 2022  |  Security & Fraud

Banking services provider LHV UK is fighting authorized push payment (APP) fraud with the integration of the Confirmation of Payee (CoP) service, now live for...

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Virgin Money Teams With SurePay on CoP Solution
Virgin Money Teams With SurePay on CoP Solution
June 13, 2022  |  Fraud Prevention

Payment information company SurePay has teamed up with Virgin Money to help the company implement its U.K. Confirmation of Payee (CoP) solution to guard consumers...

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Today in the Connected Economy: Apple Watch Upgrade to Expand Health Monitoring
Today in the Connected Economy: Apple Watch Upgrade to Expand Health Monitoring
June 10, 2022  |  Connected Economy

Today in the connected economy, Apple’s watch will incorporate improvements to its health applications. Plus, the Bank of England (BoE) tests some of the country’s...

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Money Mobility Playbook: How to Manage Security, Customer Experience Risks
Money Mobility Playbook: How to Manage Security, Customer Experience Risks
June 10, 2022  |  Security & Fraud

No matter what form it takes, risk is inherent in money mobility, since delivering instant or near-instant payments to multiple endpoints in a range of...

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NEW REPORT: Why Two-Thirds of US Businesses Resist Real-Time Payments Adoption
NEW REPORT: Why Two-Thirds of US Businesses Resist Real-Time Payments Adoption
June 09, 2022  |  Payments Innovation

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AI Helps Businesses Tell Friend from Foe
AI Helps Businesses Tell Friend from Foe
June 08, 2022  |  artificial intelligence

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Today in Data: The Cost of Identity Protection
Today in Data: The Cost of Identity Protection
June 08, 2022  |  Today In Data

With identity fraud on the rise, companies are scrambling to adhere to new regulations dealing with data privacy and verification. Get the Full Story Complete...

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Amazon Increases Customer Brand Protection
Amazon Increases Customer Brand Protection
June 08, 2022  |  Retail

Seller and product vetting, increased automated brand protection tools, holding counterfeiters accountable for their misdeeds and educating and supporting customers are the core focus areas...

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Consumers Warming to Biometrics, Still Worry About Fraud
Consumers Warming to Biometrics, Still Worry About Fraud
June 07, 2022  |  Authentication

Around the world, companies are rolling out innovations designed to authenticate identities, replacing cumbersome methods involving usernames, passwords and paper-based ID. Get the Full Story...

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