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.

Holiday Season Cons: More Calls Mean More Fraud For Contact Centers

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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
Investors Haven’t Forgotten About Alternative SMB Finance
Investors Haven’t Forgotten About Alternative SMB Finance
December 15, 2017  |  B2B Payments

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. But every few weeks,...

READ MORE >
The Frightful Five: Fake Apps And Hubcaps
The Frightful Five: Fake Apps And Hubcaps
December 14, 2017  |  Retail

When a company is as massive as any one of the Frightful Five, the bad news is it’s inevitable that some things will slip under...

READ MORE >