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.

Deep Dive: How Firms Can Reduce The Risk Of Authorized Payment Attacks
Deep Dive: How Firms Can Reduce The Risk Of Authorized Payment Attacks
April 30, 2021  |  Fraud Prevention

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COVID Leaves Lasting Impact On Digital KYC And AML Efforts
COVID Leaves Lasting Impact On Digital KYC And AML Efforts
April 30, 2021  |  Security & Fraud

In the digital-first economy, criminals have been acquiring and honing various areas of expertise, scamming customers, the payments firms operating the infrastructure, and of course,...

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Bitcoin Daily: Ether Hits Record High; Paxos Closes $300 Million Series D
Bitcoin Daily: Ether Hits Record High; Paxos Closes $300 Million Series D
April 29, 2021  |  Bitcoin

Ether has hit a new record high, stealing the limelight from popular cryptocurrency bitcoin, CNBC reported. Get the Full Story Complete the form to unlock...

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How Fostering A Culture Of Fraud Awareness Alongside Automated Tools Can Help Businesses Beat BEC Scams
How Fostering A Culture Of Fraud Awareness Alongside Automated Tools Can Help Businesses Beat BEC...
April 29, 2021  |  Fraud Prevention

Fraudsters have found a new twist on an old favorite — business email compromise scams. In the inaugural Preventing Financial Crimes Playbook, Jeff Taylor, senior...

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Transaction Clarity Seen As Key To Reducing Friendly Fraud
Transaction Clarity Seen As Key To Reducing Friendly Fraud
April 29, 2021  |  Security & Fraud

Issuers and merchants have, by and large, been handling the digital shift. But many are not ready to grapple with the fact that it’s producing...

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Bitcoin Daily: Caribbean Island Aims To Be First Fully ‘Bitcoin-Enabled’ Community; Square Brings On Former US Chamber Of Commerce VP As Bitcoin Policy Expert
Bitcoin Daily: Caribbean Island Aims To Be First Fully ‘Bitcoin-Enabled’ Community; Square Brings On Former...
April 28, 2021  |  Bitcoin

The world’s first fully bitcoin-enabled community is being constructed on the second-largest island in the Grenadines, according to a report from EuroNews.com. Get the Full...

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Keeping Trust At The Heart Of Buyer-Supplier Discovery
Keeping Trust At The Heart Of Buyer-Supplier Discovery
April 28, 2021  |  B2B Payments

Supply chain diversification is an absolute must for organizations operating on a global playing field. Get the Full Story Complete the form to unlock this...

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IoT Device Security Flaws Stalk Medical Providers, Blunt Innovation
IoT Device Security Flaws Stalk Medical Providers, Blunt Innovation
April 28, 2021  |  Internet of Things

At last count, there were roughly 40 billion connected devices in service globally that do everything from responding to voice commands from devices sitting on...

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Report: Automation Protects Business Payments From Email Compromise
Report: Automation Protects Business Payments From Email Compromise
April 28, 2021  |  Fraud Prevention

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