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.

Amazon Marketplace Fraud Reports Deepen
Amazon Marketplace Fraud Reports Deepen
April 18, 2017  |  Amazon

Amazon’s marketplace troubles may be even broader than reported, according to some sellers. Get the Full Story Complete the form to unlock this article and...

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The Rise Of Payments Laundering
The Rise Of Payments Laundering
April 18, 2017  |  Security & Fraud

Getting paid is a worker’s number one priority — including the fraudster. And that’s why they have turned to alternative payments as a way to both...

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Hacker Tracker: DataVisor’s Global Insight Into Online Fraud
Hacker Tracker: DataVisor’s Global Insight Into Online Fraud
April 14, 2017  |  Security & Fraud

While the fraud ecosystem continues to rapidly develop and advance, big data may prove itself to be a strong weapon in combatting fraud. Get the...

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Today In Data: B2B Payments Fraud
Today In Data: B2B Payments Fraud
April 14, 2017  |  Today In Data

Fraud can happen on a multitude of levels in nearly any part of the economy. Get the Full Story Complete the form to unlock this...

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XOR Data Exchange Combats Fraud For Online Retailers
XOR Data Exchange Combats Fraud For Online Retailers
April 12, 2017  |  Retail

The need for online retailers and brands to be vigilant in the face of fraud becomes more pressing by the day — but additional authentication...

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Regulators Give Wells Fargo’s Top Examiner The Boot
Regulators Give Wells Fargo’s Top Examiner The Boot
April 10, 2017  |  Regulation

The lead regulator for U.S. banks, the Office of the Comptroller of the Currency, removed Wells Fargo’s most senior bank examiner, people familiar with the...

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Data Dive: New Things Edition – Wells Fargo, Amazon And Bitcoin
Data Dive: New Things Edition – Wells Fargo, Amazon And Bitcoin
April 10, 2017  |  Data Dive

As always, those keeping up with the mainstream news cycle are likely feeling the normal Monday morning nervousness today — though perhaps given the rather militaristic...

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Cybercriminals Are Buying Tax Info To Cash In On Fraudulent Refunds
Cybercriminals Are Buying Tax Info To Cash In On Fraudulent Refunds
April 07, 2017  |  Fraud Attack

Tax season is a busy time for cybercriminals, with consumers’ personal data being sold online so thieves can file fraudulent tax returns and cash in...

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Compliance As Core Competency
Compliance As Core Competency
April 07, 2017  |  Security & Fraud

Payment API firm WePay knows that transactions across crowdfunding and other activities demands compliance as nuanced as the stakeholders in a transaction itself. Welcome to...

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