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.

Today In Data: The Challenge Of Speeding Up Payments While Slowing Down Fraud
Today In Data: The Challenge Of Speeding Up Payments While Slowing Down Fraud
September 11, 2018  |  Today In Data

An awful lot of dark money moves round the world each year – between 2 and 5 percent of global GDP by UN estimates. And that figure...

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Facebook Privacy And Waning Consumer Trust In The ‘Wild West’ Of Intrusive Apps
Facebook Privacy And Waning Consumer Trust In The ‘Wild West’ Of Intrusive Apps
September 11, 2018  |  Fraud Prevention

Who are you? And who do you want to be — especially before disparate audiences and peer groups? Get the Full Story Complete the form...

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Amadeus On Why Travel Payments Need An Upgrade
Amadeus On Why Travel Payments Need An Upgrade
September 11, 2018  |  Payments Innovation

Travel companies know that payments innovation is mission-critical when it comes to acquiring and retaining consumers all over the world. It’s a clear fact in the data...

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Payments Authentication Is A Varied And Confusing World
Payments Authentication Is A Varied And Confusing World
September 10, 2018  |  Authentication

In some ways, payments authentication can come across as improvisational — every institution seems to use a different method. Get the Full Story Complete the form...

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Russian Hacker Extradited To Face Charges Over JPMorgan Attack
Russian Hacker Extradited To Face Charges Over JPMorgan Attack
September 10, 2018  |  Security & Fraud

A Russian hacker has been extradited to the United States to face charges related to a massive breach targeting JPMorgan Chase and other U.S. companies. Reuters...

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Danske Bank Launches Inquiry Into $150B In Money Flows
Danske Bank Launches Inquiry Into $150B In Money Flows
September 10, 2018  |  Security & Fraud

Danske Bank, Denmark’s largest bank, has launched an inquiry to see if companies with ties to Russia are laundering money through the bank. Get the...

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DataVisor CEO On Winning The AML Arms Race
DataVisor CEO On Winning The AML Arms Race
September 10, 2018  |  Security & Fraud

The best thing about living in the digital age, DataVisor CEO and Co-Founder Yinglian Xie told Karen Webster in a recent conversation, is the convenient access...

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Entersekt: Why Authentication Needs A Standard
Entersekt: Why Authentication Needs A Standard
September 10, 2018  |  Security & Fraud

Authenticating a transaction can be a widely varied experience. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Five At Five: BMW Gets Vocal With Digital
Five At Five: BMW Gets Vocal With Digital
September 07, 2018  |  News

Welcome to Five at Five, your late look at the day’s payments and commerce news. Today’s coverage includes BMW’s new voice assistant, a big airline...

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