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.

Petal on Reducing Fraud and Mitigating Onboarding Friction Through Behavioral Analytics
Petal on Reducing Fraud and Mitigating Onboarding Friction Through Behavioral Analytics
November 08, 2021  |  Fraud Prevention

Fighting fraud starts with securely onboarding new customers, but overly-stringent measures often yield false positives and lower conversion rates, and they create other bad outcomes....

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Report: Merchants Fight Data Breaches, Payments Fraud with Employee Education, Cybersecurity Insurance
Report: Merchants Fight Data Breaches, Payments Fraud with Employee Education, Cybersecurity Insurance
November 08, 2021  |  Fraud Prevention

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EMEA Regulation Roundup: European Commission Adopts Delegated Act on Cybersecurity; UAE to Merge All Government’s Digital Payment Systems
EMEA Regulation Roundup: European Commission Adopts Delegated Act on Cybersecurity; UAE to Merge All Government’s...
November 07, 2021  |  International

In recent top Europe, the Middle East and Africa (EMEA) news, the European Commission has announced the adoption of the Delegated Act on Cybersecurity for...

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Retailers Getting Hit With $90B of Bogus Returns, Promo Abuse
Retailers Getting Hit With $90B of Bogus Returns, Promo Abuse
November 05, 2021  |  Retail

Losing over 2% of revenue each year would be cause for great concern for most consumers — yet for many eCommerce businesses, it’s a fact...

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Using Behavioral Analytics For Secure Onboarding Without Booting Good Customers
Using Behavioral Analytics For Secure Onboarding Without Booting Good Customers
November 05, 2021  |  Authentication

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Neuro-ID Raises $35M to Improve Fraud Screening for Digital Organizations
Neuro-ID Raises $35M to Improve Fraud Screening for Digital Organizations
November 04, 2021  |  Investments

Neuro-ID has raised $35 million in a Series B funding round, which will go toward its mission of improving fraud screening for digital organizations, according...

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Deep Dive: How Innovative Digital ID Verification Can Keep Food Delivery Services Safe From Cybercriminals
Deep Dive: How Innovative Digital ID Verification Can Keep Food Delivery Services Safe From Cybercriminals
November 03, 2021  |  Fraud Prevention

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Good Customers Gone Bad — Retailers Lose $89B Annually to Return Policy and Promotions Abuse
Good Customers Gone Bad — Retailers Lose $89B Annually to Return Policy and Promotions Abuse
November 03, 2021  |  Fraud Prevention

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Creators of Squid Crypto Cash Out; Investors Lose $2M
Creators of Squid Crypto Cash Out; Investors Lose $2M
November 02, 2021  |  Cryptocurrency

A digital currency based on Netflix TV show “Squid Game” suffered a massive blowback Monday (Nov. 1) and is now trading at $0, with the...

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