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 Payments: Mastercard Introduces End-User Request To Pay Framework In UK; TrueLayer Notches $70 Million

Today In Payments: Mastercard Introduces End-User Request To Pay Framework In UK; TrueLayer Notches $70 Million
Today In Payments: Mastercard Introduces End-User Request To Pay Framework In UK; TrueLayer Notches $70...
April 08, 2021  |  News

In today’s top news, Mastercard is launching an end-user application for the U.K.’s request to pay framework, and TrueLayer raised $70 million to expand its...

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FIS On Tapping Delegated Authentication To Tackle SCA Requirements
FIS On Tapping Delegated Authentication To Tackle SCA Requirements
April 08, 2021  |  Authentication

The European Union’s Strong Customer Authentication (SCA) mandate aims to help the region’s businesses curtail fraud, but many merchants are finding that it can cost...

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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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