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.

FICO’s New Fraud Solution Can Detect Compromised Cards Faster

FICO’s New Fraud Solution Can Detect Compromised Cards Faster
FICO’s New Fraud Solution Can Detect Compromised Cards Faster
June 15, 2017  |  Fraud Prevention

FICO has announced the launch of FICO Card Compromise Manager, an anti-fraud solution that proactively detects and prioritizes compromised merchants and data breaches or theft involving...

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Shattering Merchants’ Information Silos In The Fight Against Fraud
Shattering Merchants’ Information Silos In The Fight Against Fraud
June 15, 2017  |  Security & Fraud

Fraudsters are tricky, and fraudsters are fast. But for merchants, the fraud management battle is a winnable one. Companies have an arsenal of data-rich weapons....

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For Retailers, Guarding The Consumer (Data)
For Retailers, Guarding The Consumer (Data)
June 14, 2017  |  Security & Fraud

Account takeovers are on the rise, and retailers face the dual challenge of keeping consumer data safe while making sure authentication processes are not so...

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ESET Finds Malware That Could Target Power Supplies
ESET Finds Malware That Could Target Power Supplies
June 13, 2017  |  Security & Fraud

ESET researchers have been analyzing samples of dangerous malware that could be used in a cyberattack on power supply infrastructure. Get the Full Story Complete the form to...

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How Fraud Data Streamlines Digital Loan Decisioning
How Fraud Data Streamlines Digital Loan Decisioning
June 13, 2017  |  Data Drivers

At least two-thirds of consumers who go online apply for a loan. In our latest Data Drivers, Joe DeCosmo, chief analytics officer at Enova, and...

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Today In Data: True Digital Security May Not Happen Because Of Cyber Crime
Today In Data: True Digital Security May Not Happen Because Of Cyber Crime
June 12, 2017  |  Today In Data

Digital security may just be a pipe dream that society will always be chasing. With each new digitally infused product or service that opens up to...

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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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