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.

Nigeria Targets Online Scams Following Meta Crackdown
Nigeria Targets Online Scams Following Meta Crackdown
August 26, 2024  |  Security & Fraud

Nigeria is reportedly eager to combat online extortion scams following a crackdown by Meta. Get the Full Story Complete the form to unlock this article...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >