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.

TSYS Syncs With Featurespace For Fraud Prevention Product
TSYS Syncs With Featurespace For Fraud Prevention Product
June 12, 2017  |  Fraud Prevention

With total fraud losses outside of consumer losses expected to reach $31 billion by 2020, it’s no wonder payments provider TSYS partnered up with adaptive...

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Wells Fargo’s New Problem: Getting Back To Growth Mode
Wells Fargo’s New Problem: Getting Back To Growth Mode
June 09, 2017  |  Payment Methods

Wells Fargo has a new challenge on its hands now that the fake account scandal seems to be behind the bank: growing again. Get the...

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Eyeing Bad Behavior and Stopping Payments Fraud
Eyeing Bad Behavior and Stopping Payments Fraud
June 08, 2017  |  News

Behavioral analytics and machine learning can combine to root out fraud that is getting ever faster and harder to detect— even as payments go global...

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Chipotle Hacked, Wells Re-org’ed And Canada Just Says No To The Blockchain
Chipotle Hacked, Wells Re-org’ed And Canada Just Says No To The Blockchain
June 05, 2017  |  Data Dive

With the comings and goings of Memorial Day, the time has come to kick back, relax and try not to work too hard or move...

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Senior Citizens Sue Wyndham For Fraudulent Actions
Senior Citizens Sue Wyndham For Fraudulent Actions
June 02, 2017  |  News

Just because people get older, it doesn’t mean the wool can be easily pulled over their eyes. Get the Full Story Complete the form to...

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Symantec Says Malware Tops Ransomware As FI Threat
Symantec Says Malware Tops Ransomware As FI Threat
June 02, 2017  |  Security & Fraud

Symantec, a cybersecurity firm that specializes in research and cloud-based security, released new insights surrounding financial malware and ransomware in its latest Internet Security Threat...

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First Data Launches AI Fraud Detection Tool
First Data Launches AI Fraud Detection Tool
June 02, 2017  |  Security & Fraud

First Data, the global commerce-enabling technology company, announced Thursday (June 1)  the launch of Fraud Detect, a fraud solution for merchants around the world. Get...

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Nearly Half Of Companies Using IoT Have Been Hacked
Nearly Half Of Companies Using IoT Have Been Hacked
June 02, 2017  |  Security & Fraud

Close to half of companies in the U.S. that use an Internet of Things (IoT) network have reported being hit by a security breach. Get...

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Catching Criminals Difficult Due To Spread Of Government Cyber Tools
Catching Criminals Difficult Due To Spread Of Government Cyber Tools
June 01, 2017  |  Security & Fraud

Sophisticated government spying tools are spreading like wildfire in the underground criminal market. As a result, amateur hackers are being mistaken for high-profile, government groups....

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