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.

Galileo: Banks Need to Predict Customer Experience to Combat Fraud
Galileo: Banks Need to Predict Customer Experience to Combat Fraud
August 26, 2024  |  Security & Fraud

Forget everything you knew about fraud and fraudsters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Visa Reportedly Weighing $925 Million Featurespace Acquisition
Visa Reportedly Weighing $925 Million Featurespace Acquisition
August 25, 2024  |  Acquisitions

 Visa is reportedly considering a multimillion-dollar bid for fraud-prevention firm Featurespace. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Businesses Can Navigate Returns Fraud Without Alienating Consumers, Loop CEO Says
Businesses Can Navigate Returns Fraud Without Alienating Consumers, Loop CEO Says
August 23, 2024  |  Security & Fraud

Returns fraud and policy abuse have surged to unprecedented levels, with U.S. merchants losing an estimated $101 billion in 2023 due to these issues. Get...

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Cyber Hygiene: The Constant Defense Against Evolving B2B Threats
Cyber Hygiene: The Constant Defense Against Evolving B2B Threats
August 23, 2024  |  Cybersecurity

Today’s cybersecurity and fraud landscape is increasingly becoming an arms race. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Game Day Every Day: How AWS Prepares for the Unexpected
Game Day Every Day: How AWS Prepares for the Unexpected
August 23, 2024  |  Security & Fraud

Practice makes perfect, as the adage goes, even when you’re practicing failure. Get the Full Story Complete the form to unlock this article and enjoy...

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Former FTX Exec Salame Says Feds Not Honoring Plea Deal
Former FTX Exec Salame Says Feds Not Honoring Plea Deal
August 22, 2024  |  Legal

Last year former FTX executive Ryan Salame cut a deal with federal prosecutors. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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5 Emerging Security Imperatives for Digital Wallets
5 Emerging Security Imperatives for Digital Wallets
August 21, 2024  |  Mobile Wallets

There are two dueling trends defining 21st century payments: digitization and cybercrime. Get the Full Story Complete the form to unlock this article and enjoy...

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Mitek and Alogent Partner to Prevent Check Fraud
Mitek and Alogent Partner to Prevent Check Fraud
August 21, 2024  |  Partnerships

Fraud prevention firm Mitek expanded a partnership with payments processor Alogent. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
August 21, 2024  |  Security & Fraud

Banks, FinTechs and payments companies in the United Kingdom are reportedly struggling with the country’s new fraud rules. Get the Full Story Complete the form...

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