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.

Today in the Connected Economy: Parking Operators Trying to Combat QR Code Fraud; Trax, Raistone Partner on Invoice Payment Extensions
Today in the Connected Economy: Parking Operators Trying to Combat QR Code Fraud; Trax, Raistone...
February 18, 2022  |  Connected Economy

Today in the connected economy, Massmart enhances eCommerce offerings in South Africa thanks to a partnership with Mastercard, and Nepal becomes the first country outside...

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US, Brazil, Paraguay Meet to Fight Transnational Organized Crime
US, Brazil, Paraguay Meet to Fight Transnational Organized Crime
February 18, 2022  |  International

Some of the top minds in law enforcement from the U.S., Brazil and Paraguay had a meeting this week to devise tactics to combat the...

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Parking Operators Deploy Digital Tools, Education to Combat QR Code Fraud
Parking Operators Deploy Digital Tools, Education to Combat QR Code Fraud
February 18, 2022  |  Security & Fraud

If you see a brand-new, shiny QR code sticker on an older, weathered sign, you should take a closer look before using it or allowing...

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Peaceful Coexistence: The Need for Speed and the Necessity for Security in Real-Time Payments
Peaceful Coexistence: The Need for Speed and the Necessity for Security in Real-Time Payments
February 18, 2022  |  Fraud Prevention

Consumers always want more speed and expect security to always be top-notch, but traditionally there’s been a trade-off. Get the Full Story Complete the form...

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SEC Charges Infinity Q Capital Founder With Valuation Fraud
SEC Charges Infinity Q Capital Founder With Valuation Fraud
February 17, 2022  |  Security & Fraud

The U.S. Securities and Exchange Commission (SEC) has charged James Velissaris, former chief investment officer and founder of Infinity Q Capital Management, with overvaluing assets...

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China’s WeChat, AliExpress Added to US Piracy Market List
China’s WeChat, AliExpress Added to US Piracy Market List
February 17, 2022  |  Mobile Commerce

The U.S. has added WeChat and online market AliExpress to its list of markets infamous for counterfeiting and piracy, Bloomberg reported. Get the Full Story...

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Credit Suisse Woes Reveal Gaps in Banks’ AML Defenses
Credit Suisse Woes Reveal Gaps in Banks’ AML Defenses
February 17, 2022  |  AML

A recent spate of high-profile money laundering cases involving big banks in Europe has shone a spotlight on just how thieves are making off with...

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NFT Chargeback Exclusion Points to Growing Concerns Over Fraud
NFT Chargeback Exclusion Points to Growing Concerns Over Fraud
February 16, 2022  |  Security & Fraud

Hermès Birkin bags start at $12,000 and stretch into the stratospheric from there. In December, an artist sold a nonfungible token (NFT) featuring an image...

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Behavioral Analytics Turn the Tables on Fake Accounts
Behavioral Analytics Turn the Tables on Fake Accounts
February 16, 2022  |  Digital Identity

You would think that decades into life lived online, we would have figured out an easier, more accurate way to authenticate someone. Get the Full...

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