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.

Why Yesterday Is The Key To Building mPOS’ Future
Why Yesterday Is The Key To Building mPOS’ Future
October 25, 2018  |  MPOS Tracker

Before 2009, when Square launched in the U.S., the world of payments wasn’t terribly friendly terrain for small and micro-businesses looking to accept credit cards....

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Digital Identity Credentials Go Global
Digital Identity Credentials Go Global
October 25, 2018  |  Security & Fraud

A deep dive into the latest global digital identity credential developments in Estonia, India, Japan and the United States.

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TRENDING: Flimsy PINs, The Stalwart Protectors Of Billions Of Loyalty Rewards Dollars?
TRENDING: Flimsy PINs, The Stalwart Protectors Of Billions Of Loyalty Rewards Dollars?
October 25, 2018  |  Security & Fraud

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Today In Data: The Hidden Costs Of Digitization
Today In Data: The Hidden Costs Of Digitization
October 24, 2018  |  Today In Data

That the world is going online rapidly no longer qualifies as headline news: New internet users grew by 248 million last year, and the rising tide...

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Solving Digital ID Verification’s ‘Existential Crisis’
Solving Digital ID Verification’s ‘Existential Crisis’
October 24, 2018  |  Authentication

There's a tug of war when it comes to digital ID verification — a tug of war between the customer experience and reducing fraud. Socure Co-founder...

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Why Using Rules Of Thumb To Predict Fraud Is A Fail
Why Using Rules Of Thumb To Predict Fraud Is A Fail
October 24, 2018  |  Security & Fraud

Rules of thumb are useful — until they aren’t. When it comes to deploying corporate resources in the battle against online fraud and account takeovers...

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Onboarding And Authenticating A Global User Base
Onboarding And Authenticating A Global User Base
October 24, 2018  |  Security & Fraud

Verifying the identities of new users during onboarding is only part of the authentication challenge. Many consumers — particularly younger, tech-savvy ones — want access...

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Wells’ ‘Cross-Selling’ Biz Draws $65M Fine
Wells’ ‘Cross-Selling’ Biz Draws $65M Fine
October 23, 2018  |  Regulation

The New York Attorney General announced that Wells Fargo & Company has agreed to pay a $65 million fine in connection with its “cross-sell” business...

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TRENDING: Dynamic Rules And Global Authentication
TRENDING: Dynamic Rules And Global Authentication
October 23, 2018  |  Security & Fraud

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