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 Banks Are Innovating AML Strategies In The Face of Global Fraud
Deep Dive: How Banks Are Innovating AML Strategies In The Face of Global Fraud
October 14, 2019  |  Digital Banking

Money laundering and similar forms of fraud have become more concerning for FIs as reports of cybercrime circulate globally. Between $800 billion and $2 trillion...

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Is Self-Checkout Catnip For Criminals?
Is Self-Checkout Catnip For Criminals?
October 11, 2019  |  Security & Fraud

Great news for innovative retailers. Less so for cashiers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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For Commercial Cards, Mixing Rails A Promising Path To Adoption
For Commercial Cards, Mixing Rails A Promising Path To Adoption
October 11, 2019  |  B2B Payments

Commercial card acceptance remains one of the largest barriers to the adoption of cards in accounts payable, largely thanks to suppliers’ reluctance to absorb interchange...

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Indian Pharma Mogul Arrested For Fraud
Indian Pharma Mogul Arrested For Fraud
October 11, 2019  |  Security & Fraud

One Singh brother has been arrested, while the other is still on the run. Indian pharma mogul Shivinder Singh was taken into custody in Delhi...

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Inside Synchrony Financial’s AML Playbook
Inside Synchrony Financial’s AML Playbook
October 10, 2019  |  Digital Banking

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NatWest Is Testing Biometric Credit Cards
NatWest Is Testing Biometric Credit Cards
October 09, 2019  |  Merchant Innovation

U.K. bank NatWest has started a three-month trial of a biometric credit card that will use a fingerprint in lieu of a PIN. Get the...

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Deep Dive: Retailers Face Mobile Authentication Challenges Under SCA
Deep Dive: Retailers Face Mobile Authentication Challenges Under SCA
October 09, 2019  |  Regulation

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Fraud Retrial Begins For Former Barclays Execs
Fraud Retrial Begins For Former Barclays Execs
October 08, 2019  |  Security & Fraud

Three former Barclays executives are facing a retrial and accused of participating in a “dishonest mechanism” to pay Qatar extra fees in exchange for emergency...

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