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.

Wells Faces Continued Scrutiny After Scandals
Wells Faces Continued Scrutiny After Scandals
January 24, 2020  |  Bank Regulation

Wells Fargo’s woes, which began in earnest in 2016 when a scandal involving millions of fake accounts created to boost numbers came to light, are...

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Protecting eCommerce Merchants From Fraud
Protecting eCommerce Merchants From Fraud
January 24, 2020  |  Today In Data

Merchants have to participate in eCommerce if they want to maintain relevancy in today’s economy, but their engagement in online transactions also exposes them to new forms...

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Worldpay On Staying One Step Ahead of eCommerce Fraud
Worldpay On Staying One Step Ahead of eCommerce Fraud
January 24, 2020  |  AML

The world of eCommerce fraud changes so unpredictably that merchants often struggle to defend against all possible lines of attack — rendering old-school tactics like...

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Deep Dive: Why State And Local Agencies In The US Still Struggle With Instant Payments
Deep Dive: Why State And Local Agencies In The US Still Struggle With Instant Payments
January 24, 2020  |  Disbursements

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How DocuSign Keeps Phishers From Hooking Their Data
How DocuSign Keeps Phishers From Hooking Their Data
January 24, 2020  |  Fraud Prevention

Phishing is an enormous fear for businesses, with attacks accounting for 90 percent of data breaches. It’s an especially pertinent concern for DocuSign, which processes...

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Domino’s Mobile Order-Ahead 2.0: How Voice, 5G Can Deliver
Domino’s Mobile Order-Ahead 2.0: How Voice, 5G Can Deliver
January 24, 2020  |  Mobile Order Ahead

Mobile order-ahead services are being used for more functions than ever, and beyond simply ordering and paying for food. Forty-two percent of consumers use them...

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Top News In Payments: FedEx Officially Launches Sunday Delivery; Uber CEO: Firm Leads In Race To Ridesharing Profitability
Top News In Payments: FedEx Officially Launches Sunday Delivery; Uber CEO: Firm Leads In Race...
January 23, 2020  |  News

In today’s top news, FedEx officially expanded home delivery to include Sundays, Uber’s CEO believes his company is the most likely ride-hailing service to reach...

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Worldpay On Modernizing Security Defenses To Foil eCommerce Fraud
Worldpay On Modernizing Security Defenses To Foil eCommerce Fraud
January 23, 2020  |  AML

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EMVCo: Majority Of Payment Cards (8.2B) Are Chip-Enabled
EMVCo: Majority Of Payment Cards (8.2B) Are Chip-Enabled
January 22, 2020  |  Payments Innovation

More than 8.2 billion chip-enabled consumer cards — credit and debit — are now in use across the world, according to EMVCo, the industry standard...

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