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.

FinCEN Warns of Rise in Environmental Crimes
FinCEN Warns of Rise in Environmental Crimes
November 18, 2021  |  Security & Fraud

Wildlife trafficking. Illegal mining. Hazardous substance trafficking. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Deep Dive: How Organizations Can Use Behavioral Analytics to Reduce False Positives, Cyberattacks
Deep Dive: How Organizations Can Use Behavioral Analytics to Reduce False Positives, Cyberattacks
November 18, 2021  |  Fraud Prevention

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Sift Acquires Keyless in Battle Against Account Takeover Fraud
Sift Acquires Keyless in Battle Against Account Takeover Fraud
November 17, 2021  |  Authentication

Digital fraud prevention firm Sift has acquired Keyless, a company that provides passwordless and multi-factor authentication. Get the Full Story Complete the form to unlock...

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US Liquidating $56M in BitConnect Fraud Case
US Liquidating $56M in BitConnect Fraud Case
November 17, 2021  |  Security & Fraud

The U.S. Justice Department is set to begin liquidating roughly $56 million in fraud proceeds seized during its investigation into the cryptocurrency BitConnect. Get the...

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Paysera on Leveraging AI and Behavioral Analytics for a Seamless Customer Authentication Experience
Paysera on Leveraging AI and Behavioral Analytics for a Seamless Customer Authentication Experience
November 17, 2021  |  Authentication

It's tough for online businesses to tell good clients from bad during account opening, but artificial intelligence (AI) and behavioral analytics can eliminate some of...

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Supply Chain Shortages Fuel Fraudsters With Fake Storefronts To Trick Holiday Shoppers
Supply Chain Shortages Fuel Fraudsters With Fake Storefronts To Trick Holiday Shoppers
November 17, 2021  |  Security & Fraud

The impulse buy will be hallmark of the 2021 holiday shopping season. Get the Full Story Complete the form to unlock this article and enjoy...

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Digital Economy Sees Rise in Number of Fake Businesses
Digital Economy Sees Rise in Number of Fake Businesses
November 17, 2021  |  Security & Fraud

Digital identity verification is being put through its paces during the pandemic as remote onboarding of consumers keeps skyrocketing, bringing a reenergized wave of financial...

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FinCEN Lists Cybercrime Involving Virtual Currencies as an AML Priority
FinCEN Lists Cybercrime Involving Virtual Currencies as an AML Priority
November 16, 2021  |  AML

The Financial Crimes Enforcement Network (FinCEN) has rolled out its first priorities to fight money laundering and the financing of terrorism, according to a press...

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Hacking Group MosesStaff Targets Israeli Groups
Hacking Group MosesStaff Targets Israeli Groups
November 16, 2021  |  Security & Fraud

Is a ransomware attack still a ransomware attack if the attacker doesn’t demand a ransom? Get the Full Story Complete the form to unlock this...

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