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.

Deep Dive: How QSRs Can Leverage Digital ID To Help Combat Mobile Fraud Trends

Deep Dive: How QSRs Can Leverage Digital ID To Help Combat Mobile Fraud Trends
Deep Dive: How QSRs Can Leverage Digital ID To Help Combat Mobile Fraud Trends
March 25, 2021  |  Mobile Order Ahead

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London Court Will Decide If Class Action Suit Against Mastercard Moves Forward
London Court Will Decide If Class Action Suit Against Mastercard Moves Forward
March 25, 2021  |  Mastercard

A class-action lawsuit against Mastercard for a record £14 billion ($19 billion) will be heard by a specialist London court on Thursday (March 25), which...

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Bitcoin Daily: Consumers Can Buy Teslas With Bitcoin; BIS Manager Says Crypto Needs More Regulation
Bitcoin Daily: Consumers Can Buy Teslas With Bitcoin; BIS Manager Says Crypto Needs More Regulation
March 24, 2021  |  Bitcoin

Tesla CEO Elon Musk has announced that it’s now possible to buy Tesla vehicles in the U.S. using bitcoin, CNBC reported. Get the Full Story...

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US Pandemic Scams, Fraud Cost Consumers $382 Million
US Pandemic Scams, Fraud Cost Consumers $382 Million
March 24, 2021  |  Cybersecurity

As COVID-19 stimulus funds continue hitting bank accounts and mailboxes, a new Federal Trade Commission (FTC) report is alerting people to beware of pandemic-related scams,...

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Prime Trust On Pursuit Of The ‘Goldilocks’ Seamless And Secure Onboarding Balance
Prime Trust On Pursuit Of The ‘Goldilocks’ Seamless And Secure Onboarding Balance
March 24, 2021  |  Digital Identity

Crypto traders are often eager to quickly set up accounts on exchanges so they can begin transacting before prices shift, but platforms risk fraud if...

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How The Rise Of Mobile Orders Is Heightening Digital Identity’s Importance
How The Rise Of Mobile Orders Is Heightening Digital Identity’s Importance
March 24, 2021  |  Mobile Order Ahead

Consumers are ordering more through mobile apps, and fraudsters have taken note. In the latest Mobile Order-Ahead Tracker, Matthew Coy, vice president of Information Technology...

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FinTech AI Startup Feedzai Raises $200 Million At $1 Billion Valuation
FinTech AI Startup Feedzai Raises $200 Million At $1 Billion Valuation
March 24, 2021  |  Fraud Prevention

FinTech artificial intelligence (AI) firm Feedzai raised $200 million in a Series D funding round that gives the Silicon Valley startup a valuation topping $1...

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QSRs Use AI To Beat Mobile Order-Ahead Fraudsters
QSRs Use AI To Beat Mobile Order-Ahead Fraudsters
March 24, 2021  |  Cybersecurity

The fraudsters have found a quick fix with quick services — restaurants, that is. The enduring and increasing popularity of mobile order-ahead (MOA) apps has...

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