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 Targeted Russian Bank Globex’s SWIFT System

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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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,...

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