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.

Dozens Of Cybercrime Groups Found On Facebook
Dozens Of Cybercrime Groups Found On Facebook
April 05, 2019  |  Security & Fraud

Dozens of cybercriminal groups have found a home on Facebook, using the platform’s online marketplace to sell illegal services such as stolen credit card information,...

READ MORE >
UK Study: Businesses See Fraudsters As ‘Ahead Of Industry’
UK Study: Businesses See Fraudsters As ‘Ahead Of Industry’
April 05, 2019  |  B2B Payments

 In the UK, might the fraudsters be getting ahead of the firms they are bilking? A recent study from Vocalink points to that sentiment, while...

READ MORE >
UW Credit Union’s Lessons For Serving College Students
UW Credit Union’s Lessons For Serving College Students
April 04, 2019  |  Credit Unions

Every year, nearly 2.8 million students enroll in college for the first time, and many arrive with bank accounts tied to their hometowns. For on-campus...

READ MORE >
New Cyberattacks Surface To Steal Corporate Funds
New Cyberattacks Surface To Steal Corporate Funds
April 04, 2019  |  B2B Payments

The threat of cyberattacks continues to grow, and small businesses (SMBs) are caught in the crosshairs. Get the Full Story Complete the form to unlock...

READ MORE >
Corporate Spend Culture Shows The Limits Of Data Analytics
Corporate Spend Culture Shows The Limits Of Data Analytics
April 02, 2019  |  B2B Payments

Spend control isn’t easy — just ask Google and Facebook, which confirmed in 2017 they were among the corporate victims of a widespread phishing attack...

READ MORE >
How Card-On-File Is Changing Online Consumer Shopping
How Card-On-File Is Changing Online Consumer Shopping
April 01, 2019  |  Mobile

When it comes to online shopping, one of the greatest frustrations for consumers — and friction points for merchants — is having to manually enter...

READ MORE >
Why Hello Kitty Has A Credit File
Why Hello Kitty Has A Credit File
April 01, 2019  |  Security & Fraud

Synthetic ID fraud costs banks $2 billion a year.  The bad guys are so crafty that the credit bureaus are unwitting accomplices to the fraud. ...

READ MORE >