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.

CSI, Featurespace Team Up To Fight Money Laundering

CSI, Featurespace Team Up To Fight Money Laundering
CSI, Featurespace Team Up To Fight Money Laundering
November 30, 2020  |  Security & Fraud

Computer Services, Inc. (CSI) is partnering with Featurespace to advance a new cybercrime solution to fight money laundering. Get the Full Story Complete the form...

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 Netspend On How Increased Security Demands Spur Virtual Card Adoption
 Netspend On How Increased Security Demands Spur Virtual Card Adoption
November 30, 2020  |  Next-Gen Debit

Consumers value security and touchless experiences when making debit payments — and virtual cards could give them both. In the Next-Gen Debit Tracker, Kelley Knutson,...

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Australia, New Zealand Take A Hard BEC Scam Hit
Australia, New Zealand Take A Hard BEC Scam Hit
November 30, 2020  |  B2B Payments

While the business email compromise (BEC) scam is a global pain point for businesses, this week’s B2B Data Digest looks at the latest figures in...

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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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