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.

Fraud University: Class Is In Session

Fraud University: Class Is In Session
Fraud University: Class Is In Session
July 21, 2016  |  Cybersecurity

Much like any other successful professional out there, cybercriminals look for a good education and the right connections to get their foot in the door...

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Startups Protecting The Enterprise On All Fronts
Startups Protecting The Enterprise On All Fronts
July 15, 2016  |  B2B Payments

B2B FinTech startups struck out this week, but that doesn’t mean venture capitalists ignored the B2B startup space altogether. This week was largely about the...

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Two US Senators Call On FTC To Investigate Online Ad Fraud
Two US Senators Call On FTC To Investigate Online Ad Fraud
July 12, 2016  |  Cybersecurity

With advertising fraud online getting out of hand, U.S. Senators Mark Warner (D-VA) and Chuck Schumer (D-NY) are calling on the Federal Trade Commission to investigate...

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Trulioo Adds Middle East, North Africa To GlobalGateway
Trulioo Adds Middle East, North Africa To GlobalGateway
July 12, 2016  |  Mobile Commerce

Global identity verification company Trulioo announced Tuesday (July 12) that its identify verification product, GlobalGateway, now includes the Middle East and North Africa, helping to...

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105 Nabbed In Malaysia Credit Card Fraud Ring
105 Nabbed In Malaysia Credit Card Fraud Ring
July 11, 2016  |  Cybersecurity

Late last week, The Register reported that 105 suspects of credit card fraud were arrested in Asia and Europe after a cybercrime ring was busted by...

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What Are Fraudsters Up To Now?
What Are Fraudsters Up To Now?
July 07, 2016  |  Fraud Prevention

To attend this live digital discussion on Wednesday, July 20 at 1:00 PM (EST), please complete the registration form shown below. Get the Full Story Complete...

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CFPB Recoups $24.5M For Consumers Hit With Illegal Payment Collection
CFPB Recoups $24.5M For Consumers Hit With Illegal Payment Collection
July 01, 2016  |  Cybersecurity

The Consumer Financial Protection Bureau said Thursday (June 30) that it has, through the first four months of 2016, recovered $24.5 million for consumers harmed...

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