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.

New Data: Consumers Want Banks To Use Location Data To Keep Accounts, Transactions Fraud-Free
New Data: Consumers Want Banks To Use Location Data To Keep Accounts, Transactions Fraud-Free
November 30, 2020  |  Fraud Prevention

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Why Refunds Are The New Chargeback
Why Refunds Are The New Chargeback
November 30, 2020  |  Fraud Prevention

It used to be an uncommon occurrence with a funny name, a misdemeanor of the digital-first era — but porch pirates aren’t so funny anymore....

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Hack Of C-Suite Email Addresses Portends Surge In BEC Fraud
Hack Of C-Suite Email Addresses Portends Surge In BEC Fraud
November 30, 2020  |  Security & Fraud

A hacker is reportedly selling information from hundreds of C-suite executives’ Microsoft-based email accounts, according to a report from Engadget. Get the Full Story Complete...

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Deutsche Bank, EY Linked To Germany’s Wirecard Investigation
Deutsche Bank, EY Linked To Germany’s Wirecard Investigation
November 29, 2020  |  Security & Fraud

Deutsche Bank and its head of accounting Andreas Loetscher are now in the scope of the Wirecard investigation over Loetscher’s previous role at EY, the...

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Bitcoin Daily: Venezuela Pizza Huts Now Take Bitcoin; $4.2 Billion In Cryptos Seized By China In PlusToken Investigation
Bitcoin Daily: Venezuela Pizza Huts Now Take Bitcoin; $4.2 Billion In Cryptos Seized By China...
November 29, 2020  |  Bitcoin

Pizza Hut will now accept cryptocurrency as a form of payment at its stores in Venezuela, Cointelegraph reported. Get the Full Story Complete the form...

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Deep Dive: How Businesses Deploy APIs And Webhooks To Meet Real-Time B2B Transaction Demands
Deep Dive: How Businesses Deploy APIs And Webhooks To Meet Real-Time B2B Transaction Demands
November 27, 2020  |  CFO

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Security Demands Spur Virtual Debit Card Adoption
Security Demands Spur Virtual Debit Card Adoption
November 27, 2020  |  Next-Gen Debit

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Deep Dive: Using Phone Verification And Text Messaging For Secure Checkouts
Deep Dive: Using Phone Verification And Text Messaging For Secure Checkouts
November 26, 2020  |  Digital Onboarding

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EY Pressured To Testify About Role In Wirecard Scandal
EY Pressured To Testify About Role In Wirecard Scandal
November 25, 2020  |  Legal

EY is increasingly finding itself on the hot seat as German lawmakers and investigators dig deeper into the collapse of payments giant Wirecard, whose books...

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