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 Retailers Can Reduce Cart Abandonment, Prevent Card Fraud With Digital ID Solutions

Deep Dive: How Retailers Can Reduce Cart Abandonment, Prevent Card Fraud With Digital ID Solutions
Deep Dive: How Retailers Can Reduce Cart Abandonment, Prevent Card Fraud With Digital ID Solutions
October 15, 2020  |  Authentication

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The Three AML Screens Companies Must Continually Monitor
The Three AML Screens Companies Must Continually Monitor
October 15, 2020  |  Cybersecurity

When Jumio acquired anti-money laundering (AML) solutions platform Beam last week, the move was more significant than simply adding AML strength to its onboarding platform, Jumio’s...

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Wells Fargo Fires Over 100 For Allegedly Collecting COVID Relief Funds
Wells Fargo Fires Over 100 For Allegedly Collecting COVID Relief Funds
October 14, 2020  |  Cybersecurity

Wells Fargo has fired over 100 employees for allegedly improperly collecting COVID-19 relief funds, according to sources quoted by Bloomberg. Get the Full Story Complete...

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Consumers Embrace Debit Amid Ongoing Uncertainty
Consumers Embrace Debit Amid Ongoing Uncertainty
October 14, 2020  |  Next-Gen Debit

When the chips are down, consumers love and trust their debit cards. Get the Full Story Complete the form to unlock this article and enjoy...

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Qdoba On Curbing Chargeback Fraud With Data Analytics
Qdoba On Curbing Chargeback Fraud With Data Analytics
October 14, 2020  |  Mobile Order Ahead

The mobile order-ahead space is one of the few seeing an upswing of increased revenue amid the pandemic, as quick-service restaurant (QSR) customers look for...

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Terrorists And Scammers Raise Government Alarms Over Crypto
Terrorists And Scammers Raise Government Alarms Over Crypto
October 13, 2020  |  Cybersecurity

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States....

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Rogue State Employees Join Cyberthieves In Stealing Jobless Benefits
Rogue State Employees Join Cyberthieves In Stealing Jobless Benefits
October 13, 2020  |  Cybersecurity

Insider fraud is emerging as yet another threat to the nation’s unemployment insurance (UI) program, already under siege as cybercriminals and criminal gangs make away...

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Deep Dive: Why eCommerce Retails Must Reassess Their Debit, Online Payments Security
Deep Dive: Why eCommerce Retails Must Reassess Their Debit, Online Payments Security
October 13, 2020  |  Next-Gen Debit

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