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.

Amazon Files Lawsuit Targeting Allegedly False Trademark Infringement Notices
Amazon Files Lawsuit Targeting Allegedly False Trademark Infringement Notices
September 16, 2024  |  Amazon

Amazon’s Counterfeit Crimes Unit filed a lawsuit against companies and individuals it alleged obtained invalid trademarks or filed fake complaints to have Amazon remove their...

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AI Explained: AI Models Lay Groundwork for Everyday Tech
AI Explained: AI Models Lay Groundwork for Everyday Tech
September 16, 2024  |  Artificial Intelligence

Artificial intelligence models have emerged as key drivers of innovation across various sectors, reshaping industries and everyday experiences. Get the Full Story Complete the form...

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Brazil Leads Mobile-First Economies Embracing Digital Verification
Brazil Leads Mobile-First Economies Embracing Digital Verification
September 16, 2024  |  Digital Identity

Emerging markets like Brazil and India are no longer just emerging. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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60% of Millennials Primarily Use Mobile Banking Apps
60% of Millennials Primarily Use Mobile Banking Apps
September 16, 2024  |  Digital Banking

The surge in digital banking has redefined the financial services landscape, appealing particularly to tech-savvy younger generations. Get the Full Story Complete the form to...

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Behind the Screens: How Threat Intelligence Keeps Digital Payments Secure
Behind the Screens: How Threat Intelligence Keeps Digital Payments Secure
September 13, 2024  |  Cybersecurity

It is, by this point in human history, an undoubtedly digital world. Get the Full Story Complete the form to unlock this article and enjoy...

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Mastercard Enhances Real-Time Threat Visibility With Recorded Future Purchase
Mastercard Enhances Real-Time Threat Visibility With Recorded Future Purchase
September 13, 2024  |  Security & Fraud

Looking to expand security and threat intelligence beyond a completed transaction, Mastercard on Thursday (Sept. 12) announced it is acquiring Recorded Future for $2.7 billion....

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This Week in B2B: Embracing Automation, Digitizing Payments, Unlocking Value
This Week in B2B: Embracing Automation, Digitizing Payments, Unlocking Value
September 12, 2024  |  B2B Payments

Digital transformation is a one-way street and a two-way journey — particularly within B2B. Get the Full Story Complete the form to unlock this article...

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Aligning Payments and Data Operations With Compliance and Cyber Risks
Aligning Payments and Data Operations With Compliance and Cyber Risks
September 12, 2024  |  Cybersecurity

As businesses move online and data becomes a critical asset, organizations must navigate a minefield of potential threats. Get the Full Story Complete the form...

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FinCEN Says Check Fraud Approached $700 Million Over 6 Months
FinCEN Says Check Fraud Approached $700 Million Over 6 Months
September 11, 2024  |  Security & Fraud

Earlier this week, FinCEN reported that mail theft-related check fraud amounted to more than $688 million in a recent six-month period. The bulk of the...

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