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.

Radius Bank: Virtual Debit, Mobile Tools Help Banks Fight Debit Fraud

Radius Bank: Virtual Debit, Mobile Tools Help Banks Fight Debit Fraud
Radius Bank: Virtual Debit, Mobile Tools Help Banks Fight Debit Fraud
January 19, 2021  |  Next-Gen Debit

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Location Detection: Building The Bank Business Case For Better Geolocation Data
Location Detection: Building The Bank Business Case For Better Geolocation Data
January 19, 2021  |  Security & Fraud

In financial services, in the eternal war to keep customers (and themselves) safe from online fraudsters, banks may lift a mantra from the real estate...

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Texas Man Charged In $5 Million PPP Loan Fraud Case
Texas Man Charged In $5 Million PPP Loan Fraud Case
January 19, 2021  |  Security & Fraud

A Texas resident, 32-year-old Samuel Yates, was charged with allegedly trying to file fraudulent bank applications for over $5 million in loans related to COVID-19...

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Fraud-Fighting Tech Keeps Fakers On The Run Through Holidays And After
Fraud-Fighting Tech Keeps Fakers On The Run Through Holidays And After
January 18, 2021  |  Fraud Prevention

People in general are more aware of — and concerned about — fraud as we pass through a second season of COVID, and eCommerce continues...

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Deep Dive: How Digital ID Verification Can Help Firms Streamline The Remote Hiring Process
Deep Dive: How Digital ID Verification Can Help Firms Streamline The Remote Hiring Process
January 18, 2021  |  Authentication

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COVID-19 Scams Target The Business Community
COVID-19 Scams Target The Business Community
January 18, 2021  |  B2B Payments

With a second Paycheck Protection Program (PPP) on the way, small businesses have yet another chance to secure much-needed financial relief. But new concerns are...

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How Decathlon Deployed QR Codes For Seamless And Secure Contactless Payments
How Decathlon Deployed QR Codes For Seamless And Secure Contactless Payments
January 18, 2021  |  Consumer Payments

Despite sky-high demand for contactless payment options, some U.S. consumers have shied away from adopting QR code-based payments due to unfamiliarity and security concerns. In...

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WilsonHCG On Leveraging Video, Digital ID Tools To Ease Remote Hiring
WilsonHCG On Leveraging Video, Digital ID Tools To Ease Remote Hiring
January 15, 2021  |  Authentication

Hiring and vetting job applicants remotely has become par for the course, but not all companies know how to verify job applicants' identities digitally, says...

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Deep Dive: How Online Retailers Kept Fraudsters From Having A Merry Little Christmas
Deep Dive: How Online Retailers Kept Fraudsters From Having A Merry Little Christmas
January 15, 2021  |  Fraud Prevention

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