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.

Equifax Battles The Chargeback Deluge With AI And Digital ID

Equifax Battles The Chargeback Deluge With AI And Digital ID
Equifax Battles The Chargeback Deluge With AI And Digital ID
March 04, 2021  |  Security & Fraud

The trend toward the digital-first economy over the past year has meant that all businesses have become omnichannel by necessity. And after this flood of...

READ MORE >
Jersey Mike’s Orders Up AI In Fight Against Mobile Fraud
Jersey Mike’s Orders Up AI In Fight Against Mobile Fraud
March 04, 2021  |  Mobile Order Ahead

Americans spent more than $769 billion ordering food from restaurants in 2020, PYMNTS found, and a significant chunk of these orders originated from websites or...

READ MORE >
Geolocation Helps Crypto Exchanges’ Fight Financial Crime
Geolocation Helps Crypto Exchanges’ Fight Financial Crime
March 04, 2021  |  Security & Fraud

Cryptocurrencies are gaining an ever-increasing number of adherents on Wall Street, Main Street and, bit by bit, in everyday commerce. Get the Full Story Complete...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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,...

READ MORE >