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.

Jumio AI Labs Expands To Montreal
Jumio AI Labs Expands To Montreal
August 28, 2018  |  Innovation

Jumio, the creator of the Netverify Trusted-Identity-as-a-Service (TIaaS), announced the launch of Jumio AI Labs in Montreal, which will focus on the creation, experimentation and deployment...

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Experian Rolls Out Scan To Detect Child Identity Theft
Experian Rolls Out Scan To Detect Child Identity Theft
August 27, 2018  |  Security & Fraud

To help parents protect against child identity theft, Experian is rolling out a Child ID scan. The service comes as 1 million children had their...

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In Payments Fraud, Bad Guys Play Go Phish
In Payments Fraud, Bad Guys Play Go Phish
August 24, 2018  |  B2B Payments

There's nothing new under the sun, except when it comes to payments fraud.  Phishing still grabs victims by the wallet, and Barclays warns against social...

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Deep Dive: Protecting Platform Payments
Deep Dive: Protecting Platform Payments
August 24, 2018  |  Security & Fraud

Online payment platforms have changed how worldwide consumers do business. Ride hailing platforms and short-term rental websites aren’t the only ones looking to get in...

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Today In Data: The Building Blocks Of An On-Demand World
Today In Data: The Building Blocks Of An On-Demand World
August 23, 2018  |  Today In Data

The world does not look radically different from the place it was 20 years ago, at least not at a quick glance. But zoom in...

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Phishers Target Amex, NAB Clients
Phishers Target Amex, NAB Clients
August 23, 2018  |  B2B Payments

Customers of National Australia Bank (NAB) and American Express became the targets of a recent phishing scam spree in Australia, according to MailGuard reports this...

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Fiserv Rolls Out Enhanced Consumer Authentication Solutions
Fiserv Rolls Out Enhanced Consumer Authentication Solutions
August 22, 2018  |  Security & Fraud

Fiserv, the global provider of financial services technology solutions, announced on Wednesday (Aug. 22) that it has rolled out two enhanced consumer authentication solutions, step-up authentication...

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150 Billion Consumer Records At Risk
150 Billion Consumer Records At Risk
August 22, 2018  |  Security & Fraud

Despite the implementation of stricter cybersecurity and privacy-focused regulations such as GDPR and PSD2, cybercrime remains a threat to businesses and consumers around the world....

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Big Banks Plagued By Dark Tequila Malware
Big Banks Plagued By Dark Tequila Malware
August 21, 2018  |  Security & Fraud

Kaspersky Lab announced on Tuesday (Aug. 21) that it discovered a sophisticated cyber-operation named Dark Tequila, which has been targeting Mexicans for the past five years. Using...

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