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.

Hackers Targeting Payroll Direct Deposit

Hackers Targeting Payroll Direct Deposit
Hackers Targeting Payroll Direct Deposit
February 02, 2018  |  B2B Payments

Of all of the scams targeting corporates, another one is landing on their radar. Get the Full Story Complete the form to unlock this article...

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Payments Ecosystem Readies For Visa’s New Chargeback Rules 
Payments Ecosystem Readies For Visa’s New Chargeback Rules 
February 02, 2018  |  VISA

What you don’t know can, indeed, hurt you — especially when it comes to chargeback liability. The waters of transaction disputes are challenging even today, but...

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Startup Roundup: Changing The Name Of The Game
Startup Roundup: Changing The Name Of The Game
January 31, 2018  |  Startup Roundup

January is a month of New Year’s resolutions for the masses, and it was no different for these startups, many of which have launched or...

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Australia’s Real-Time Payments Push Brings Cyber Fears
Australia’s Real-Time Payments Push Brings Cyber Fears
January 30, 2018  |  B2B Payments

Australia is gearing up to become the latest market to roll out a real-time payments infrastructure, but the plans are raising some security concerns, according...

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Can ‘Healthy Friction’ Help Build Consumer Trust?
Can ‘Healthy Friction’ Help Build Consumer Trust?
January 26, 2018  |  Security & Fraud

Friction isn’t a deal-breaker for mobile banking and payment apps. To be sure, too much friction can send users running back to the App Store...

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E Pluribus Unum: One Payment Stack To Rule Them All?
E Pluribus Unum: One Payment Stack To Rule Them All?
January 25, 2018  |  Retail

Try building a tower out of Legos, K’nex, and wooden blocks. How sturdy will that tower be? Probably not very, since these materials aren’t designed...

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SEC Goes After Leader Of $1.2B Ponzi Scheme
SEC Goes After Leader Of $1.2B Ponzi Scheme
January 22, 2018  |  Legal

An independent management team has resigned from the Woodbridge Group of Companies after the SEC accused the firm of being a Ponzi scheme. Get the...

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Kount Links With Moneris For Enterprise Fraud Protection
Kount Links With Moneris For Enterprise Fraud Protection
January 16, 2018  |  B2B Payments

Fraud technology firm Kount is collaborating with payment processor Moneris Solutions, the companies said Monday (Jan. 15), to link enterprise customers to payment fraud protection...

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Holiday eCommerce Fraud Attempts Jumped In 2017
Holiday eCommerce Fraud Attempts Jumped In 2017
January 16, 2018  |  Security & Fraud

Attempts to commit online fraud jumped during the holiday season, increasing 22 percent from Thanksgiving to December compared to a year ago. Get the Full...

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