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.

Jeweler Kendra Scott Leverages AI To Fight Fraudsters
Jeweler Kendra Scott Leverages AI To Fight Fraudsters
April 08, 2021  |  Fraud Prevention

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SPACs, IPOs Uncover Security Vulnerability In Digital-First Economy
SPACs, IPOs Uncover Security Vulnerability In Digital-First Economy
April 08, 2021  |  IPO

Taking a company public used to be an occasional, well-celebrated event on Wall Street, complete with the signature moment of the newly-minted CEO ringing the...

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Report: Delegated Authentication Puts Merchants In The SCA Driver’s Seat
Report: Delegated Authentication Puts Merchants In The SCA Driver’s Seat
April 07, 2021  |  Authentication

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Jumio Works With Microsoft On ID Verification
Jumio Works With Microsoft On ID Verification
April 06, 2021  |  Identity

Jumio, which provides AI-powered end-to-end services, is working with Microsoft to help roll out its new Azure Active Directory (Active AD) verifiable credentials, which will...

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Jumio CEO: Helping FIs Solve Digital Identity’s ‘Last Mile’ Problem
Jumio CEO: Helping FIs Solve Digital Identity’s ‘Last Mile’ Problem
April 05, 2021  |  Security & Fraud

As so much of daily life and transactions move online, the digital-first economy is not without its new challenges. For example, the problem of identity...

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NuData: Passive Biometrics Help Battle SIM Swap Fraud
NuData: Passive Biometrics Help Battle SIM Swap Fraud
April 05, 2021  |  Security & Fraud

At first glance, it seems so retro. Subscriber Identity Module cards, better known as SIM, used to be an easily removable portable memory chip that...

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UK’s Law Enforcement Expects Uptick In Crypto Fraud
UK’s Law Enforcement Expects Uptick In Crypto Fraud
April 04, 2021  |  Security & Fraud

England and Wales’ chief criminal investigations agency, the Crown Prosecution Service, is preparing for an increase of prosecutions tied to cryptocurrency-related scams, the Financial Times...

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Bitcoin Daily: Former SEC Chairman Warns Of New Bitcoin Regulations; Thai Central Bank To Pilot CBDC In 2022
Bitcoin Daily: Former SEC Chairman Warns Of New Bitcoin Regulations; Thai Central Bank To Pilot...
April 04, 2021  |  Bitcoin

Former SEC chair Jay Clayton has warned of new bitcoin regulations possibly coming soon, CoinDesk reports. Get the Full Story Complete the form to unlock...

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Today In Payments: Coinbase Sets Date For IPO; Michaels Teams With Instacart To Trial Same-Day Delivery
Today In Payments: Coinbase Sets Date For IPO; Michaels Teams With Instacart To Trial Same-Day...
April 02, 2021  |  News

In today’s top news, Coinbase plans to begin trading on April 14, crypto firms raised more in the first quarter of 2021 than all of...

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