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.

China’s New Cybersecurity Rules Could Complicate US-China Trade Talks

China’s New Cybersecurity Rules Could Complicate US-China Trade Talks
China’s New Cybersecurity Rules Could Complicate US-China Trade Talks
July 30, 2019  |  Cybersecurity

China’s new cybersecurity proposals could complicate trade talks with the United States. Get the Full Story Complete the form to unlock this article and enjoy...

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Spain’s High Court Formally Investigating BBVA
Spain’s High Court Formally Investigating BBVA
July 30, 2019  |  Banking

Spain’s High Court announced that BBVA is now under formal investigation related to an alleged spying case. Get the Full Story Complete the form to...

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Deep Dive: How AI And Automation Are Changing Digital Banking In India
Deep Dive: How AI And Automation Are Changing Digital Banking In India
July 29, 2019  |  Banking

Many Indian consumers are making their first forays into the digital financial ecosystem as demonetization continues to shrink the country’s age-old reliance on cash. To...

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How Joe Coffee Brings Mobile Order-Ahead To Independent Coffee Shops
How Joe Coffee Brings Mobile Order-Ahead To Independent Coffee Shops
July 29, 2019  |  Mobile Order Ahead

Mobile order-ahead and rewards programs are immense sales drivers for Starbucks, Dunkin’ and other large coffee chains. But the resources required to offer these perks...

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What QSRs Can Learn From The 7-Eleven Japan Hack
What QSRs Can Learn From The 7-Eleven Japan Hack
July 29, 2019  |  Cybersecurity

It’s pretty much a given these days that – more or less – a business is nothing without a robust mobile experience when it comes...

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Deep Dive: Why Fraudsters See Value In Phishing
Deep Dive: Why Fraudsters See Value In Phishing
July 26, 2019  |  Cybersecurity

It is far too easy for modern consumers and businesses to be lured into digital scams, and phishing is one of the most persistent types....

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Banks And Fraudsters Locked In Tech Innovation Race
Banks And Fraudsters Locked In Tech Innovation Race
July 26, 2019  |  Banking

While FIs are turning to artificial intelligence (AI) and machine learning (ML) to keep bad actors out, fraudsters are using that same tech to muscle...

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Nucleus Software Targets Real-Time Payments Fraud
Nucleus Software Targets Real-Time Payments Fraud
July 26, 2019  |  B2B Payments

As payments accelerate, the window of opportunity for financial service providers to identify and shut down a fraudulent transaction narrows. Get the Full Story Complete...

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