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.

Report: How Furniture Retailers Use Automation To Take Fraud Off The Table

Report: How Furniture Retailers Use Automation To Take Fraud Off The Table
Report: How Furniture Retailers Use Automation To Take Fraud Off The Table
October 09, 2020  |  Next-Gen Debit

Brick-and-mortar commerce has rebounded in recent months, but consumers are still heading online for many of their purchases, maintaining trends set in the early months...

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Hackers Hit Mobile Money Payments Processor In Uganda
Hackers Hit Mobile Money Payments Processor In Uganda
October 08, 2020  |  Cybersecurity

Ugandan police are investigating the hacking of a third-party processor of phone-based transactions, Bloomberg reported, that affected MTN Group and Standard Bank Group‘s local units....

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Feedzai Reports 44 Pct Increase In First Half Of 2020
Feedzai Reports 44 Pct Increase In First Half Of 2020
October 08, 2020  |  Cybersecurity

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release...

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AI-Fueled ID Verification Is Redefining Friction
AI-Fueled ID Verification Is Redefining Friction
October 08, 2020  |  Artificial Intelligence

There is no “workaround” for the great digital shift, and remote onboarding is the way of the world now. Fortunately, that’s being well-managed with technology...

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How Dosh Is Tapping 2FA, Email Verification To Keep Onboarding Seamless
How Dosh Is Tapping 2FA, Email Verification To Keep Onboarding Seamless
October 08, 2020  |  Digital Onboarding

Today’s online consumers don’t expect to have to choose between speed and security. In the latest Digital Consumer Onboarding Tracker, Ryan Wuerch, CEO and founder...

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Clearing Up Instant Payments No ‘Stop Payment’ Confusion
Clearing Up Instant Payments No ‘Stop Payment’ Confusion
October 08, 2020  |  Digital Payments

Consumers love the opportunity to get paid instantly when they can. After all, who doesn’t want to get their money faster? Get the Full Story...

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The Problem With How Most Banks  Use IP Address Checks To Fight Fraud
The Problem With How Most Banks Use IP Address Checks To Fight Fraud
October 08, 2020  |  Cybersecurity

The growing cost of online fraud – and finding ways to detect it – has long been a costly concern of financial institutions (FIs). But...

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Germany Regulator Resets In Wake Of Wirecard Debacle
Germany Regulator Resets In Wake Of Wirecard Debacle
October 07, 2020  |  Cybersecurity

Germany’s financial watchdog BaFin would be equipped with a stronger bite under a plan just rolled out by Germany’s coalition government. Get the Full Story...

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