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.

Why N26 Is Keeping Fraud Top Of Mind In The US Market

Why N26 Is Keeping Fraud Top Of Mind In The US Market
Why N26 Is Keeping Fraud Top Of Mind In The US Market
July 25, 2019  |  Cybersecurity

Meeting a consumer’s banking needs requires FIs to think locally — but when it comes to fighting fraud, it pays to think globally. That’s why...

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How BBVA Is Using AI To Fight Against AI-Armed Fraudsters
How BBVA Is Using AI To Fight Against AI-Armed Fraudsters
July 25, 2019  |  Banking

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GIACT Report: $3.4B Lost To New Account Fraud In 2018
GIACT Report: $3.4B Lost To New Account Fraud In 2018
July 25, 2019  |  Cybersecurity

A new report from GIACT Systems has revealed that $3.4 billion was lost due to New Account Fraud (NAF) last year. Get the Full Story...

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Bitcoin Daily: NY Regulator Announces New Crypto Unit; Online Crypto Lender Leaked Customers’ Credit Info
Bitcoin Daily: NY Regulator Announces New Crypto Unit; Online Crypto Lender Leaked Customers’ Credit Info
July 25, 2019  |  Bitcoin

New York’s Department of Financial Services (DFS) has launched a new Research and Innovation Division that will be responsible for licensing and supervising virtual currencies....

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Even For Smart Sprinklers, Security Matters
Even For Smart Sprinklers, Security Matters
July 24, 2019  |  Internet of Things

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Scammers Hawk Bogus Libra Currency
Scammers Hawk Bogus Libra Currency
July 23, 2019  |  Cybersecurity

Facebook’s Libra has not even officially rolled out, yet there are already fake outlets springing up. Get the Full Story Complete the form to unlock...

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Mobile Devices And Navigating Identity’s ‘Big Canvas’
Mobile Devices And Navigating Identity’s ‘Big Canvas’
July 23, 2019  |  Authentication

The fundamental unit of trust in any transaction lies in identity — namely, ensuring that the person who shows up to transact is who they...

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Equifax Nears $700M Settlement For Data Breach
Equifax Nears $700M Settlement For Data Breach
July 21, 2019  |  Cybersecurity

The 2017 Equifax data hack affecting more than 143 million people worldwide will cost the company about $700 million.  Get the Full Story Complete the...

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