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.

Retail’s 2020 Digital-First Payments Roadmap
Retail’s 2020 Digital-First Payments Roadmap
January 09, 2020  |  Payments Innovation

Consumers have always influenced how payment methods evolve – stretching back centuries to the barter system, and extending, now, into the digital age. Get the...

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Cybersecurity Company Finds TikTok Was Vulnerable To Hackers
Cybersecurity Company Finds TikTok Was Vulnerable To Hackers
January 09, 2020  |  Security & Fraud

Check Point, a cybersecurity company based out of Israel, recently released research highlighting numerous security flaws in the popular smartphone app TikTok, which is incredibly...

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Travelex Foresees No Financial Impact From Ransomware Attack
Travelex Foresees No Financial Impact From Ransomware Attack
January 08, 2020  |  Security & Fraud

Travelex, a foreign exchange and payments company, was thrown into chaos around New Year’s after a ransomware attack locked up its systems, forcing employees to...

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Why Travel Is A Popular Destination For Fraudsters
Why Travel Is A Popular Destination For Fraudsters
January 08, 2020  |  Security & Fraud

The excitement of the winter holidays is over, and that leaves only one thing: the annual bout of existential dread that comes from all of...

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Deep Dive: Real-Time Payments Make The Grade In Higher Education
Deep Dive: Real-Time Payments Make The Grade In Higher Education
January 03, 2020  |  Faster Payments

The cost of college tuition is skyrocketing across the country, and the financial burden falls on many parents and students. Legacy college tuition payment methods,...

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Microsoft Sues North Korean Firm For Cybertheft
Microsoft Sues North Korean Firm For Cybertheft
December 30, 2019  |  Security & Fraud

Microsoft is suing a mysterious North Korean hacking group called Thallium for allegedly stealing sensitive information, according to reports. Get the Full Story Complete the...

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Deutsche, Mastercard Launch Spain’s First Dynamic Code Card
Deutsche, Mastercard Launch Spain’s First Dynamic Code Card
December 26, 2019  |  Security & Fraud

Deutsche Bank, Mastercard and IDEMIA are teaming up to introduce what they said is the first card in Spain to tap motion code technology, FinTech...

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Fraud Decisioning Pulls Ahead In A Tight Race
Fraud Decisioning Pulls Ahead In A Tight Race
December 26, 2019  |  Fraud Prevention

The cat-and-mouse game between law enforcement and code-abusing felons is entering a new year, and a new phase. The world’s biggest social media platforms are...

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Deep Dive: The Importance Of Taking Fraud Decisioning Strategies Omnichannel
Deep Dive: The Importance Of Taking Fraud Decisioning Strategies Omnichannel
December 26, 2019  |  Fraud Prevention

Online firms and their banking partners have both the means and motives to stop fraudsters from accessing personal information, but today’s connected economy encompasses markets...

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