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.

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

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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Data Dive, Fall Chill Edition: Fraudsters, Sears And India’s Data Privacy Laws
Data Dive, Fall Chill Edition: Fraudsters, Sears And India’s Data Privacy Laws
October 22, 2018  |  Data Dive

L.A. fans traveling to Boston for the start of the World Series will want to pack — and possibly purchase for the first time —...

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CGI Elevates Fraud, Compliance Risk Mitigation For Banks
CGI Elevates Fraud, Compliance Risk Mitigation For Banks
October 22, 2018  |  B2B Payments

CGI has announced the launch of CGI HotScan360, an enhanced version of its industry leading HotScan solution. Get the Full Story Complete the form to...

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Australia Moves To Standardize eInvoicing
Australia Moves To Standardize eInvoicing
October 22, 2018  |  B2B Payments

Australia and New Zealand are planning to create trans-Tasman standards for electronic invoicing in an effort to save $30 billion over 10 years. Get the...

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