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.

Jewelry Industry Vs. Fraudsters: A Diamond-Cut-Diamond Match
Jewelry Industry Vs. Fraudsters: A Diamond-Cut-Diamond Match
December 26, 2017  |  Security & Fraud

Jewelry and luxury watches remain some of the most attractive targets for fraudsters today — jewelry because it’s expensive and in-demand, and watches because they’re,...

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Hackers Targeted Russian Bank Globex’s SWIFT System
Hackers Targeted Russian Bank Globex’s SWIFT System
December 22, 2017  |  Security & Fraud

Russian bank Globex revealed that hackers attempted to steal 55 million rubles ($940,000) using the SWIFT international payments messaging system, in the latest attempted cyber...

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Holiday Season Cons: More Calls Mean More Fraud For Contact Centers
Holiday Season Cons: More Calls Mean More Fraud For Contact Centers
December 22, 2017  |  Fraud Prevention

No news probably isn’t good news when it comes to call center fraud during the holidays. Get the Full Story Complete the form to unlock...

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Visa Checkout’s 28M Users Can Now Shop On BigCommerce
Visa Checkout’s 28M Users Can Now Shop On BigCommerce
December 21, 2017  |  VISA

BigCommerce, the cloud eCommerce platform, and Visa, the payments company, announced news on Wednesday (Dec. 20) of a new partnership in which Visa Checkout is...

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X-Ray Data Vision: How Being On Top Of Fraud Drives Top-Of-Wallet
X-Ray Data Vision: How Being On Top Of Fraud Drives Top-Of-Wallet
December 21, 2017  |  Digital Banking

Consumer-bank monogamy is a thing of the past. With the proliferation of third-party mobile apps, eWallets and proprietary “Pays,” this is hardly news. Get the...

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Why ISV Partnerships Loom Large In 2018
Why ISV Partnerships Loom Large In 2018
December 21, 2017  |  Payment Methods

Technology has its wow factor. But for independent software vendors (ISVs) and merchants — as with all stakeholders in payments — adoption is key beyond...

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Finding Retail’s Big Data ROI
Finding Retail’s Big Data ROI
December 20, 2017  |  Payment Methods

“Half the money I spend on advertising is wasted; the trouble is, I don’t know which half.” Get the Full Story Complete the form to...

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How The Subscription Boom Can Detail Expense Management
How The Subscription Boom Can Detail Expense Management
December 19, 2017  |  B2B Payments

Employee fraud is a monumental issue, especially for small businesses (SMBs) without resources to track every penny workers spend. But that fraud is only part...

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Online Banking: An Unwitting Accomplice To Multi-Channel Fraud Attacks
Online Banking: An Unwitting Accomplice To Multi-Channel Fraud Attacks
December 18, 2017  |  Security & Fraud

Star One Credit Union didn’t think it had an online fraud problem. Get the Full Story Complete the form to unlock this article and enjoy...

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