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.

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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Fighting Fraud Via Better Digital IDs
Fighting Fraud Via Better Digital IDs
February 20, 2017  |  Innovation

The process of identification is one that identifies friend or foe and one that builds trust. In commerce, that process extends to ensure that the...

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Hacker Tracker: Shimmers, Identity Fraud, And Hacked Hotels
Hacker Tracker: Shimmers, Identity Fraud, And Hacked Hotels
February 10, 2017  |  Security & Fraud

Just when payment card data seemed somewhat protected by EMV technology, hackers have found yet another way to steal information and gain access to PINs....

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Data Enablers: Verifi And Fighting The Chargeback
Data Enablers: Verifi And Fighting The Chargeback
February 10, 2017  |  data enablers

Fraud is certainly a focus in the modern market, but the consumer end tends to get a bit more attention than the merchant end. That...

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