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.

Fighting Fraud In A Faster Payments Landscape

Fighting Fraud In A Faster Payments Landscape
Fighting Fraud In A Faster Payments Landscape
January 31, 2019  |  B2B Payments

NACHA recently released new figures on ACH network volume, revealing earlier this week that Same-Day ACH volume grew 46 percent between Q4 2017 and Q4...

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Why Banks’ Immune Systems Need Both AI And Human Boosts
Why Banks’ Immune Systems Need Both AI And Human Boosts
January 31, 2019  |  Banking

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Wirecard’s CEO Wealth Declines Amid Fraud Allegations
Wirecard’s CEO Wealth Declines Amid Fraud Allegations
January 30, 2019  |  Cybersecurity

Wirecard Chief Executive Officer Markus Braun saw his fortune take a hit as shares of his company declined due to a report that alleges fraud...

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How To Keep Investment Platforms AML-Compliant
How To Keep Investment Platforms AML-Compliant
January 30, 2019  |  AML

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Banks Fight Back Against ‘Fake Grandchild’ Scammers Who Target Seniors
Banks Fight Back Against ‘Fake Grandchild’ Scammers Who Target Seniors
January 25, 2019  |  Fraud Prevention

Get ready for even more fake grandchildren when it comes to payments fraud. That’s one of the sad facts of life as more consumers hit...

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Post-GDPR, Deliveroo Probed Over Data Security
Post-GDPR, Deliveroo Probed Over Data Security
January 25, 2019  |  Legal & Regulation

The General Data Protection Regulation (GDPR), which went into effect May of 2018, has had some serious repercussions on tech companies all over Europe, but...

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Fizzle Of The Week: Munchery And The Suppliers Left Behind
Fizzle Of The Week: Munchery And The Suppliers Left Behind
January 25, 2019  |  Exclusive Series

Despite raising over $125 million in venture funding from the likes of Greycroft, ACME Ventures (formerly known as Sherpa Capital), Menlo Ventures, e.Ventures, Cota Capital,...

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When Fraud Risk Is Credit Risk In Disguise
When Fraud Risk Is Credit Risk In Disguise
January 24, 2019  |  Fraud Prevention

Here’s a test: What’s fraud? Also, what’s a simple and legitimate matter of credit risk? Get the Full Story Complete the form to unlock this...

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