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.

Why Credit Unions’ ‘Mature Trust Model’ Matters For Members

Why Credit Unions’ ‘Mature Trust Model’ Matters For Members
Why Credit Unions’ ‘Mature Trust Model’ Matters For Members
March 30, 2020  |  Credit Unions

As COVID-19, the disease caused by the coronavirus, ravages the economy, and millions of Americans shelter in place to figure out their next financial moves...

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Today In Payments: Western Union Debuts Tool For Home Money Transfers; Target Pauses Curbside Pickup Plans
Today In Payments: Western Union Debuts Tool For Home Money Transfers; Target Pauses Curbside Pickup...
March 27, 2020  |  News

In today’s top news, Western Union is launching a new tool for people to send money from home over a voice or video call, and...

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Deep Dive: Why New Hacking Technology Has Made Application Fraud More Difficult To Fight
Deep Dive: Why New Hacking Technology Has Made Application Fraud More Difficult To Fight
March 27, 2020  |  Fraud Prevention

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Hackers Hit Cybersecurity Insurance Co Chubb
Hackers Hit Cybersecurity Insurance Co Chubb
March 26, 2020  |  Fraud Attack

Cybersecurity insurance company Chubb, which provides aid to companies affected by data breaches, has been hit by one itself, according to a report by TechCrunch....

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Fraud Decisioning And Friendly Friction
Fraud Decisioning And Friendly Friction
March 25, 2020  |  Security & Fraud

It is known that negative friction is bad, ruining customer experiences and leading to abandoned carts and all manner of dissatisfaction. Friendly friction, on the...

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Jumio Go For Good Will Help Companies Identify Fake Accounts
Jumio Go For Good Will Help Companies Identify Fake Accounts
March 24, 2020  |  Security & Fraud

Given the massive new shift towards an all-online lifestyle for Americans as the coronavirus takes its toll, Jumio’s new “Jumio Go for Good” program will...

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Deep Dive: Using Positive Friction And A Multi-Pronged Approach To Fraud Decisioning
Deep Dive: Using Positive Friction And A Multi-Pronged Approach To Fraud Decisioning
March 24, 2020  |  Fraud Prevention

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New Data: FIs’ Most Underutilized Asset: Their Apps
New Data: FIs’ Most Underutilized Asset: Their Apps
March 24, 2020  |  Authentication

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Hackers Target World Health Organization
Hackers Target World Health Organization
March 23, 2020  |  Security & Fraud

A hacking organization tried to breach the World Health Organization (WHO) recently, according to a report by Reuters. Get the Full Story Complete the form...

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