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.

California To Look Into Auto Insurance Allegations At Wells Fargo

California To Look Into Auto Insurance Allegations At Wells Fargo
California To Look Into Auto Insurance Allegations At Wells Fargo
August 09, 2017  |  Security & Fraud

The state of California is gearing up to investigate allegations that Wells Fargo and National General Insurance sold residents insurance they didn’t need. Get the...

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Coding Error To Blame In Breaches At Commonwealth Bank?
Coding Error To Blame In Breaches At Commonwealth Bank?
August 08, 2017  |  Security & Fraud

In regards to the Commonwealth Bank breaches — might it all have been due to coding errors? Get the Full Story Complete the form to unlock...

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Wells Fargo May Find A Lot More Fake Accounts
Wells Fargo May Find A Lot More Fake Accounts
August 07, 2017  |  Banking

Wells Fargo warned late last week that a deeper dive into its sales practices raises the possibility for a “significant increase in the identified number...

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Uber Rented Drivers Cars It Knew Were Unsafe
Uber Rented Drivers Cars It Knew Were Unsafe
August 04, 2017  |  Ridesharing

Uber Technologies may have a new fraud problem on its hands after The Wall Street Journal reported news that Uber managers in Singapore leased the Honda...

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Slowing Down Faster Payments Fraud
Slowing Down Faster Payments Fraud
August 03, 2017  |  Security & Fraud

Fraudsters are good at what they do. Payments got faster, but so did criminals. Banks built more defenses, and bad guys jumped over them with...

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In Fight Vs. Online Fraud, Everlast Finds Its Perfect Combination
In Fight Vs. Online Fraud, Everlast Finds Its Perfect Combination
August 03, 2017  |  Fraud Prevention

Venerable retailer. Iconic name. Easy mark for online fraud and a knockout to the bottom line? Yes, if manual review means missing warning signs of...

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Most Retailers Feel Like ‘Somebody’s Watching’
Most Retailers Feel Like ‘Somebody’s Watching’
August 02, 2017  |  Fraud Prevention

In today’’s fast-moving, tech-infused retail arena, one of retailers’ top vulnerabilities centers around their ability to data security. As such, it should come as no...

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Building Fraud’s Meta-Machine
Building Fraud’s Meta-Machine
August 01, 2017  |  Artificial Intelligence

OK, this is about to get meta.

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Wells Fargo To Slash 69 Executive Roles; Faces Calls For Board To Be Removed
Wells Fargo To Slash 69 Executive Roles; Faces Calls For Board To Be Removed
July 31, 2017  |  Security & Fraud

Wells Fargo, the embattled national bank, is gearing up to slash 69 executive positions in its retail unit. The sector been struggling since news broke...

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