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.

Credit Karma To Monitor IDs For Free
Credit Karma To Monitor IDs For Free
October 24, 2017  |  Fraud Prevention

Credit Karma, the free credit monitoring company, announced news on Monday (Oct. 23) of the launch of free ID monitoring. Get the Full Story Complete...

READ MORE >
How To Drive The Conversations At Money 20/20
How To Drive The Conversations At Money 20/20
October 23, 2017  |  Money 20/20

If conversation is currency, what about conversations about currency? When thousands of payments professionals gather in one place, you'd better know the lingua franca. So...

READ MORE >
A Fraudster Speaks Out On Account Takeover Fraud
A Fraudster Speaks Out On Account Takeover Fraud
October 23, 2017  |  Security & Fraud

If fraud attacks are the flu, then the Equifax data breach was a raging fever: a symptom (albeit a dramatic one) of a larger illness...

READ MORE >
Four “Need To Knows” About Balancing Digital UX And Security
Four “Need To Knows” About Balancing Digital UX And Security
October 23, 2017  |  Security & Fraud

What do consumers want? Merchants think they have the answers: ease, efficiency and instant gratification. Oh, and security, too – but not at the expense...

READ MORE >
Transaction Monitoring: Bracing For The Aftermath Of The Equifax Breach
Transaction Monitoring: Bracing For The Aftermath Of The Equifax Breach
October 20, 2017  |  Security & Fraud

Fraudsters’ methods are always changing. That means, try as they might, banks and financial institutions will never be able to keep all of them at...

READ MORE >
Before You Use The Word ‘Deep,’ Show Me The Learning
Before You Use The Word ‘Deep,’ Show Me The Learning
October 20, 2017  |  Security & Fraud

  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

READ MORE >
Half Of Americans Think Fraud Online Is A Given
Half Of Americans Think Fraud Online Is A Given
October 19, 2017  |  Security & Fraud

According to Paysafe research, nearly 60 percent of Americans feel that becoming victims of fraud is inevitable when shopping online. Get the Full Story Complete...

READ MORE >
Feedzai Lands $50M To Expand AI Fraud Prevention Business
Feedzai Lands $50M To Expand AI Fraud Prevention Business
October 18, 2017  |  Security & Fraud

Feedzai, an artificial intelligence (AI)-based fraud prevention company focused on helping enterprises manage risk and fight fraud in real time, announced Tuesday (Oct. 17) it...

READ MORE >
Kyriba Goes After Corporate Payments Fraud In Real Time
Kyriba Goes After Corporate Payments Fraud In Real Time
October 17, 2017  |  B2B Payments

Treasury management firm Kyriba is launching a real-time payments fraud detection solution for its clients. Get the Full Story Complete the form to unlock this...

READ MORE >