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.

For Chargebacks, A 50 bp Rule Of Thumb

For Chargebacks, A 50 bp Rule Of Thumb
For Chargebacks, A 50 bp Rule Of Thumb
June 14, 2016  |  Security & Fraud

Chargebacks can sink profits and reputations — and more often than not they're tied to fraud. Once they hit 50 bps of transactions, says a...

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SEC Goes After ‘Fraudulent’ Invoice Financing Firm
SEC Goes After ‘Fraudulent’ Invoice Financing Firm
June 09, 2016  |  B2B Payments

In what lawyers for the Securities and Exchange Commission described as a case that “presents an emergency,” the U.S. regulator moved to shut down a Miami-based...

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BioCatch Boosts Behavioral Biometrics Tech
BioCatch Boosts Behavioral Biometrics Tech
June 09, 2016  |  Security & Fraud

BioCatch, a global behavioral authentication and malware detection company, announced on Wednesday (June 8) that it will extend its collaboration with Microsoft Azure to increase...

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Breaking The Fraud Piece Of The Payments Puzzle
Breaking The Fraud Piece Of The Payments Puzzle
May 17, 2016  |  Security & Fraud

Whether we like it or not, fraud and identity theft play a significant role in the payments ecosystem. Get the Full Story Complete the form...

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ECB To Set Up Cyberattack Warning Database
ECB To Set Up Cyberattack Warning Database
May 13, 2016  |  Security & Fraud

The European Central Bank (ECB) said on Thursday (May 12) that it is setting up a database that will be used to register and track...

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