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.

Analytics Co RELX Buys Anti-Fraud Startup Emailage For $480M

Analytics Co RELX Buys Anti-Fraud Startup Emailage For $480M
Analytics Co RELX Buys Anti-Fraud Startup Emailage For $480M
February 05, 2020  |  Partnerships / Acquisitions

RELX will acquire Arizona-based Emailage for $480 million in the former’s push to establish a footprint in the fraud prevention market, according to Financial Times...

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Deep Dive: Why Innovation’s Lack Of Ubiquity Is Stalling Open Banking
Deep Dive: Why Innovation’s Lack Of Ubiquity Is Stalling Open Banking
February 04, 2020  |  Regulation

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India Topples B2B Invoice Scam
India Topples B2B Invoice Scam
February 03, 2020  |  B2B Payments

Daya Shankar Kushwaha was arrested by tax officers in New Delhi for allegedly using fake invoices worth over Rs 1,200 crore to get tax benefits,...

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Can AI Fix Consumer Onboarding Security Hiccups?
Can AI Fix Consumer Onboarding Security Hiccups?
February 03, 2020  |  Platform Payments

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Deep Dive: Assessing And Tackling Debit Card Fraud
Deep Dive: Assessing And Tackling Debit Card Fraud
February 03, 2020  |  Next-Gen Debit

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Deep Dive: Giving ATMs Next-Gen Upgrades For Security, Cardless Functionality And More
Deep Dive: Giving ATMs Next-Gen Upgrades For Security, Cardless Functionality And More
January 31, 2020  |  Digital Banking

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A Full-Picture Approach To Thwarting Debit Fraud
A Full-Picture Approach To Thwarting Debit Fraud
January 31, 2020  |  Next-Gen Debit

Debit payments have a $960 million fraud problem — and reliance on analyzing customers' behaviors doesn’t go far enough. Modern security measures must examine the...

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Splitty Makes It Easier To Grab A Piece Of The Travel Industry
Splitty Makes It Easier To Grab A Piece Of The Travel Industry
January 31, 2020  |  Platform Payments

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The Week In Payments: China, China, Challenger Banks And Bitcoin
The Week In Payments: China, China, Challenger Banks And Bitcoin
January 31, 2020  |  Commentary

If there were a theme in the big headlines this week in payments, financial services and commerce, it would have been movement. That theme was...

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