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.

Amazon Takes Aim at Counterfeiters, Collaborators In Federal Lawsuit

Amazon Takes Aim at Counterfeiters, Collaborators In Federal Lawsuit
Amazon Takes Aim at Counterfeiters, Collaborators In Federal Lawsuit
November 12, 2020  |  Legal & Regulation

Luxury product rip-off artists and their social media accomplices beware: Amazon is coming after you. Get the Full Story Complete the form to unlock this...

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Kount Debuts New Bot Detection Solution
Kount Debuts New Bot Detection Solution
November 11, 2020  |  Cybersecurity

Kount, which works in fraud prevention and identity trust, has rolled out its new Event-Based Bot Detection solution, which will provide a more comprehensive level...

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Bitcoin Daily: Bitcoin ATM Installations Jump By 85 Pct; Argentinian Lawmaker To Introduce Crypto Bill
Bitcoin Daily: Bitcoin ATM Installations Jump By 85 Pct; Argentinian Lawmaker To Introduce Crypto Bill
November 11, 2020  |  Bitcoin

The count of bitcoin ATMs has jumped this year, rising by 85 percent to just under 11,800, CoinDesk reported. Get the Full Story Complete the...

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Biz Card Innovation Accelerates Despite Spend Slowdown
Biz Card Innovation Accelerates Despite Spend Slowdown
November 11, 2020  |  B2B Payments

This week’s exploration of the latest in commercial card innovations finds a resilient market despite the perceived slowdown in corporate spend. Get the Full Story...

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The eCommerce Fraud/Friction Fight
The eCommerce Fraud/Friction Fight
November 11, 2020  |  eCommerce

Brands attempting quick pivots to digital have spent months learning by trial and error only to find out that offering something new to consumers is...

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Fraud Warning Triggers Up 30 Pct In Rental Housing Since March
Fraud Warning Triggers Up 30 Pct In Rental Housing Since March
November 10, 2020  |  Cybersecurity

A report from TransUnion finds that rental application fraud is on the rise amid the pandemic, according to a press release. Get the Full Story...

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PSCU Unveils Enhanced Fraud Services To Help Protect Credit Unions
PSCU Unveils Enhanced Fraud Services To Help Protect Credit Unions
November 10, 2020  |  Cybersecurity

PSCU, which is billed as the nation’s premier payments credit union service organization (CUSO), has announced its new Enhanced Fraud Services system, which the company...

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Bitcoin Daily: Crypto Investors See Fed’s Call For Stimulus As Reason To Buy Bitcoin; Fraud Loss Prompts Crypto Lender Cred To File Chapter 11
Bitcoin Daily: Crypto Investors See Fed’s Call For Stimulus As Reason To Buy Bitcoin; Fraud...
November 08, 2020  |  Bitcoin

Dubai International Finance Centre (DIFC) has announced that Ripple has set up its new headquarters in the Centre, a press release says. Get the Full...

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