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.

DataVisor Launches Partner Program To Help Fraud-Proof Larger Businesses

DataVisor Launches Partner Program To Help Fraud-Proof Larger Businesses
DataVisor Launches Partner Program To Help Fraud-Proof Larger Businesses
October 29, 2019  |  Security & Fraud

Cybersecurity and fraud protection company DataVisor, which uses artificial intelligence to help with fraud solutions, has launched a program called ExtenD, with the intention of...

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Why Data-Centric Means Member-Centric for CUs
Why Data-Centric Means Member-Centric for CUs
October 29, 2019  |  Credit Unions

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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IDnow Lands $40M To Grow Online Identity Verification Service
IDnow Lands $40M To Grow Online Identity Verification Service
October 28, 2019  |  Investments

ID verification startup IDnow has received a $40 million growth equity investment from private equity group Corsair Capital, according to reports. Corsair focuses on industries...

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Kount Launches Solution To Protect Businesses From Friendly Fraud
Kount Launches Solution To Protect Businesses From Friendly Fraud
October 28, 2019  |  Security & Fraud

Digital fraud prevention company Kount is rolling out a complete solution to protect companies from criminal and friendly fraud, the firm announced in a press...

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How FanFood Brings Mobile Ordering To Sports And Concerts
How FanFood Brings Mobile Ordering To Sports And Concerts
October 28, 2019  |  Mobile Order Ahead

Sports arenas are embracing mobile ordering to help consumers skip long concession lines, and avoid missing out on the action. Yet, offering mobile ordering isn't...

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Jumio’s New AI Tool Verifies Identity In Real Time
Jumio’s New AI Tool Verifies Identity In Real Time
October 28, 2019  |  Security & Fraud

Jumio has announced the beta release of Jumio Go, the company’s first real-time, fully automated identity verification solution. Get the Full Story Complete the form...

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SMBs Struggle Amid MyPayrollHR Fraud Inquiry
SMBs Struggle Amid MyPayrollHR Fraud Inquiry
October 24, 2019  |  B2B Payments

The closure of New York-based payroll processing firm MyPayrollHR left some 8,000 people and about 400 companies without their paychecks. Get the Full Story Complete...

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Flight Attendants Charged With Money Laundering In Miami
Flight Attendants Charged With Money Laundering In Miami
October 23, 2019  |  Security & Fraud

Four flight attendants for American Airlines were arrested and charged with money laundering after police seized $22,671 between them at Miami International Airport on Monday...

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FTC Settles With Sunday Riley Over Fake Sephora Reviews
FTC Settles With Sunday Riley Over Fake Sephora Reviews
October 22, 2019  |  Retail

Sunday Riley has settled with the FTC over an accusation that it posted fake customer reviews on the Sephora site. Get the Full Story Complete...

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