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.

Blockchain Tracker: How Blockchain Impacts Instant Cross-Border Payments
Blockchain Tracker: How Blockchain Impacts Instant Cross-Border Payments
March 10, 2017  |  Blockchain

As time progresses and more smart devices get into the hands of consumers, there will inevitably be more purchases made between countries. With eCommerce in...

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New Report Finds IT Cybersecurity Shortage Hurting Companies In Fight Against Ransomware
New Report Finds IT Cybersecurity Shortage Hurting Companies In Fight Against Ransomware
March 09, 2017  |  Fraud Prevention

A new report from CyberEdge Group, a research and marketing firm serving the cybersecurity industry’s top vendors, has found that ransomware incidents are at an...

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Myriad Connect Launches Tool To Combat SIM Swap Fraud
Myriad Connect Launches Tool To Combat SIM Swap Fraud
March 08, 2017  |  Security & Fraud

Myriad Connect, the mobile operators’ service provider, announced Tuesday (Mar. 7) the launch of a new service designed to counter SIM swap fraud, which is...

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PSCU Combats Call Center Fraud With Pindrop
PSCU Combats Call Center Fraud With Pindrop
March 08, 2017  |  Security & Fraud

Credit union service provider PSCU recently announced a proactive partnership to fight against call center fraud — the act of a criminal impersonating a consumer...

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IDology: Fighting The (Good) Fraud Fight
IDology: Fighting The (Good) Fraud Fight
March 07, 2017  |  Fraud Prevention

Making sure you are who you say you are is the central tenet in transactions, online and off. But in an age where identities have...

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Microsoft Warns Against New Advanced Tech Support Scam
Microsoft Warns Against New Advanced Tech Support Scam
March 06, 2017  |  Fraud Attack

Microsoft Malware Protection Center Blog is warning PC users about a new, convincing tech support scam that can cost users money in unnecessary repairs. Get...

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19 Charged In Transnational Fraud Scheme Sting
19 Charged In Transnational Fraud Scheme Sting
March 02, 2017  |  Security & Fraud

Authorities in the U.S. have reportedly charged some 19 people with crimes, including money laundering and wire fraud, according to the United States Attorney’s office....

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Pegasystems Eyes RegTech Shortcomings
Pegasystems Eyes RegTech Shortcomings
March 02, 2017  |  B2B Payments

RegTech is here, but while major FIs are working with FinTech innovators to get a jumpstart on innovation in areas ranging from lending to P2P payments,...

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New York Upgrades Cybersecurity Regulations For Finance
New York Upgrades Cybersecurity Regulations For Finance
March 01, 2017  |  Security & Fraud

In the ever changing and increasingly connected technology age, the amount of vulnerable information regarding financial details is becoming somewhat insurmountable. Get the Full Story...

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