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.

Cybersecurity Firm Agari Warns Of Email Capital Call, Payroll Scams
Cybersecurity Firm Agari Warns Of Email Capital Call, Payroll Scams
March 03, 2021  |  B2B Payments

Agari unveiled the results of a six-month cybersecurity study, which support claims that email is the most popular conduit used by fraudsters. Get the Full...

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Going Deep: Automated Deep Behavioral Networks Emerge As Card And Payment Fraud Defense
Going Deep: Automated Deep Behavioral Networks Emerge As Card And Payment Fraud Defense
March 03, 2021  |  Security & Fraud

For financial institutions (FIs) and banks, battling card and payments fraud demands real-time monitoring – adjusting risk scores as consumers’ behaviors change. In an interview...

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Ethoca Relaunches Transaction Transparency Product, Renamed Consumer Clarity™  
Ethoca Relaunches Transaction Transparency Product, Renamed Consumer Clarity™  
March 02, 2021  |  Mastercard

Ethoca has relaunched and revamped its purchase transparency product for consumers, renaming the enhanced solution Consumer Clarity™, according to a press release. Get the Full...

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Business Email Compromise Attacks Raise Corporate, Bank Alarms
Business Email Compromise Attacks Raise Corporate, Bank Alarms
March 01, 2021  |  B2B Payments

While the threat of cyberattacks continues to impact organizations directly, businesses of all sizes are also facing threats from their own supply chains. The latest...

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How Banks And AP Departments Share The Burden Of Fighting Fraud
How Banks And AP Departments Share The Burden Of Fighting Fraud
March 01, 2021  |  B2B Payments

Fraud alarms continue to sound louder as the coronavirus crisis presses on. For corporates, the threat has evolved in a variety of ways, from attackers...

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Yelp Details Fraud Initiatives In Trust & Safety Report
Yelp Details Fraud Initiatives In Trust & Safety Report
February 28, 2021  |  Security & Fraud

Yelp has debuted its new Trust and Safety website to help bolster knowledge about its fraud-fighting measures and released its 2020 Trust and Safety Report,...

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From Digital Dust To Synthetic Identity Fraud: ‘Identity Literacy’ For Consumers And Businesses Is A Must
From Digital Dust To Synthetic Identity Fraud: ‘Identity Literacy’ For Consumers And Businesses Is A...
February 26, 2021  |  Security & Fraud

Since the pandemic upended the way consumers do, well, everything, some of them are conducting transactions online for the first time, and the rest are...

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DBS Offers Facial Recognition For SMB Customers
DBS Offers Facial Recognition For SMB Customers
February 25, 2021  |  B2B Payments

Small and medium-sized business (SMB) owners in Singapore will now be able to use facial recognition to access their DBS Bank accounts, per a report...

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Featurespace Releases Machine Learning-Based Anti-Fraud System
Featurespace Releases Machine Learning-Based Anti-Fraud System
February 25, 2021  |  Security & Fraud

U.K.-based  Featurespace, which offers anti-fraud systems for financial institutions (FIs), on Thursday (Feb. 25) released its “Automated Deep Behavioral Networks” package. In a press release,...

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