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.

EMEA Regulation Roundup: European Commission Adopts Delegated Act on Cybersecurity; UAE to Merge All Government’s Digital Payment Systems

EMEA Regulation Roundup: European Commission Adopts Delegated Act on Cybersecurity; UAE to Merge All Government’s Digital Payment Systems
EMEA Regulation Roundup: European Commission Adopts Delegated Act on Cybersecurity; UAE to Merge All Government’s...
November 07, 2021  |  International

In recent top Europe, the Middle East and Africa (EMEA) news, the European Commission has announced the adoption of the Delegated Act on Cybersecurity for...

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Retailers Getting Hit With $90B of Bogus Returns, Promo Abuse
Retailers Getting Hit With $90B of Bogus Returns, Promo Abuse
November 05, 2021  |  Retail

Losing over 2% of revenue each year would be cause for great concern for most consumers — yet for many eCommerce businesses, it’s a fact...

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Using Behavioral Analytics For Secure Onboarding Without Booting Good Customers
Using Behavioral Analytics For Secure Onboarding Without Booting Good Customers
November 05, 2021  |  Authentication

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Neuro-ID Raises $35M to Improve Fraud Screening for Digital Organizations
Neuro-ID Raises $35M to Improve Fraud Screening for Digital Organizations
November 04, 2021  |  Investments

Neuro-ID has raised $35 million in a Series B funding round, which will go toward its mission of improving fraud screening for digital organizations, according...

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Deep Dive: How Innovative Digital ID Verification Can Keep Food Delivery Services Safe From Cybercriminals
Deep Dive: How Innovative Digital ID Verification Can Keep Food Delivery Services Safe From Cybercriminals
November 03, 2021  |  Fraud Prevention

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Good Customers Gone Bad — Retailers Lose $89B Annually to Return Policy and Promotions Abuse
Good Customers Gone Bad — Retailers Lose $89B Annually to Return Policy and Promotions Abuse
November 03, 2021  |  Fraud Prevention

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Creators of Squid Crypto Cash Out; Investors Lose $2M
Creators of Squid Crypto Cash Out; Investors Lose $2M
November 02, 2021  |  Cryptocurrency

A digital currency based on Netflix TV show “Squid Game” suffered a massive blowback Monday (Nov. 1) and is now trading at $0, with the...

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FCA: Surge in Number of Banks Filing Financial Crime Reports
FCA: Surge in Number of Banks Filing Financial Crime Reports
November 01, 2021  |  Security & Fraud

Banks and other financial firms in the U.K. are filing more Suspicious Activity Reports (SARs) than ever before, the Financial Conduct Authority (FCA) indicated in...

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It’s Time To Shore Up User Authentication As Digital Identities, Payments Converge
It’s Time To Shore Up User Authentication As Digital Identities, Payments Converge
October 29, 2021  |  Authentication

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