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.
Brexit Spawned Ecosystem Of Fraud, Says KPMG
Brexit Spawned Ecosystem Of Fraud, Says KPMG
August 03, 2016  |  B2B Payments

The latest reports by KPMG suggest another kind of fallout from the U.K.’s referendum vote last month. The company released its Fraud Barometer this week...

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Fraud University: Class Is In Session
Fraud University: Class Is In Session
July 21, 2016  |  Security & Fraud

Much like any other successful professional out there, cybercriminals look for a good education and the right connections to get their foot in the door...

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Startups Protecting The Enterprise On All Fronts
Startups Protecting The Enterprise On All Fronts
July 15, 2016  |  B2B Payments

B2B FinTech startups struck out this week, but that doesn’t mean venture capitalists ignored the B2B startup space altogether. This week was largely about the...

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Two US Senators Call On FTC To Investigate Online Ad Fraud
Two US Senators Call On FTC To Investigate Online Ad Fraud
July 12, 2016  |  Security & Fraud

With advertising fraud online getting out of hand, U.S. Senators Mark Warner (D-VA) and Chuck Schumer (D-NY) are calling on the Federal Trade Commission to investigate...

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Trulioo Adds Middle East, North Africa To GlobalGateway
Trulioo Adds Middle East, North Africa To GlobalGateway
July 12, 2016  |  Mobile Commerce

Global identity verification company Trulioo announced Tuesday (July 12) that its identify verification product, GlobalGateway, now includes the Middle East and North Africa, helping to...

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105 Nabbed In Malaysia Credit Card Fraud Ring
105 Nabbed In Malaysia Credit Card Fraud Ring
July 11, 2016  |  Security & Fraud

Late last week, The Register reported that 105 suspects of credit card fraud were arrested in Asia and Europe after a cybercrime ring was busted by...

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What Are Fraudsters Up To Now?
What Are Fraudsters Up To Now?
July 07, 2016  |  Fraud Attack

To attend this live digital discussion on Wednesday, July 20 at 1:00 PM (EST), please complete the registration form shown below. . . . . ....

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CFPB Recoups $24.5M For Consumers Hit With Illegal Payment Collection
CFPB Recoups $24.5M For Consumers Hit With Illegal Payment Collection
July 01, 2016  |  Security & Fraud

The Consumer Financial Protection Bureau said Thursday (June 30) that it has, through the first four months of 2016, recovered $24.5 million for consumers harmed...

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