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.

Preparing For The Unknown With Artificial Intelligence And Machine Learning
Preparing For The Unknown With Artificial Intelligence And Machine Learning
April 07, 2020  |  Security & Fraud

“We cannot outright predict a pandemic any more than we can predict a data breach or an account takeover,” DataVisor CEO and Co-Founder Yinglian Xie...

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With BEC Scams, Wire Payments Aren’t The Problem
With BEC Scams, Wire Payments Aren’t The Problem
April 06, 2020  |  B2B Payments

While troubling times can showcase humanity’s resiliency, they can also bring out the worst in people. Get the Full Story Complete the form to unlock...

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How Visa And The US Secret Service Are Flattening The COVID-19 Fraud Curve
How Visa And The US Secret Service Are Flattening The COVID-19 Fraud Curve
April 06, 2020  |  Fraud Prevention

Fraudsters don’t get furloughs, they aren’t much for vacationing, and they certainly aren’t above taking advantage of a bad situation. Get the Full Story Complete...

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FinCEN Reminds FIs To Watch For Fraud During COVID-19 Crisis
FinCEN Reminds FIs To Watch For Fraud During COVID-19 Crisis
April 03, 2020  |  Coronavirus

Three weeks after the Financial Crimes Enforcement Network (FinCEN) issued guidance to financial institutions (FIs) on COVID-19, the division of the U.S. Department of the...

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Looking Toward Digital Onboarding In The Battle Vs. Fraud
Looking Toward Digital Onboarding In The Battle Vs. Fraud
April 03, 2020  |  Digital Identity

There’s been no real harbinger of what we’re facing: the huge shift toward doing everything at home, from working to learning to — especially — shopping. Get...

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Helping ISVs And PayFacs Survive (And Even Thrive) In Uncertain Times
Helping ISVs And PayFacs Survive (And Even Thrive) In Uncertain Times
April 03, 2020  |  Payment Methods

The ongoing coronavirus pandemic and resulting economic crisis are reshaping the way business is done — and the way we pay. Get the Full Story Complete...

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Luckin Launches Probe Into Alleged Inflated Revenues
Luckin Launches Probe Into Alleged Inflated Revenues
April 02, 2020  |  Security & Fraud

An internal investigation is underway by the board of directors of Luckin Coffee Inc. into its former COO who may have inflated estimated revenues by...

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How A Digital Makeover Could Be Key To CUs’ Member Acquisition Plans
How A Digital Makeover Could Be Key To CUs’ Member Acquisition Plans
April 02, 2020  |  Credit Unions

Digital overhauls can help boost credit unions’ online presences, but member data must be fiercely guarded during this transformation. In this month’s Credit Union Tracker,...

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Building The Biggest Wall Around Logins Only Makes Good Customers Mad
Building The Biggest Wall Around Logins Only Makes Good Customers Mad
April 02, 2020  |  Security & Fraud

The goal for any security platform aiming to enable digital commerce is as simple in concept as it is incredibly difficult to execute: Give the...

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