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.

Building Better Banks
Building Better Banks
May 24, 2018  |  Today In Data

The transition of the banking world to digital has been good for customers, who, on average, check in with their mobile banking providers at least...

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Justice Department Investigates Crypto Market Manipulation
Justice Department Investigates Crypto Market Manipulation
May 24, 2018  |  Cryptocurrency

Traders may be manipulating the price of digital currencies, including bitcoin. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
May 23, 2018  |  Fraud Prevention

As the speed of payments increases around the world, the potential scope of fraud shifts to targets beyond cards. Criminals are taking advantage of the...

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Amazon Takes Tough Stance On Returns
Amazon Takes Tough Stance On Returns
May 22, 2018  |  Amazon Delivery

Remember that old saying, “You break it, you bought it?” A tweak on that might read: “You click on it, you bought it.” Get the...

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Jumio CTO Paints A Portrait Of ‘IDV Nirvana’
Jumio CTO Paints A Portrait Of ‘IDV Nirvana’
May 15, 2018  |  Security & Fraud

“On the internet, nobody knows you’re a dog.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Shopify Launches Fraud Protect, One-Click Dynamic Checkout
Shopify Launches Fraud Protect, One-Click Dynamic Checkout
May 09, 2018  |  Security & Fraud

It’s hard enough for well-heeled, established businesses to identify and fight eCommerce fraud. For smaller merchants with an online presence limited to marketplace platforms such...

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MoneyGram Seeks More Digital Gains In 2018
MoneyGram Seeks More Digital Gains In 2018
May 08, 2018  |  Earnings

MoneyGram’s first-quarter revenue and earnings missed Wall Street expectations on Tuesday (May 8), but the company is reporting early benefits from a new money transfer...

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DMG Blockchain Tackles AML For Crypto Exchanges
DMG Blockchain Tackles AML For Crypto Exchanges
May 08, 2018  |  B2B Payments

DMG Blockchain Solutions announced a new tool for crypto exchanges and enterprise payment platforms that facilitate cryptocurrency transactions aimed at enabling anti-money laundering (AML) and...

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Fiserv Launches Fraud-Scoring Tool Designed to Catch Breaches Early
Fiserv Launches Fraud-Scoring Tool Designed to Catch Breaches Early
May 08, 2018  |  Fraud Prevention

It’s all about the head-start. That’s the prime idea behind a new anti-fraud product from Fiserv, which said Monday (May 7) that it had partnered...

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