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.

Merchants Face off Against Evolving Fraud Tactics
Merchants Face off Against Evolving Fraud Tactics
October 26, 2021  |  Security & Fraud

In “The Way Payments Are Now Done,” 33 payment executives discuss what payments’ “new normal” looks like. Andre Machicao, SVP, global head of product and...

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Deep Dive: How AML/KYC Efforts Protect Online Gaming From Cybercrime Threats
Deep Dive: How AML/KYC Efforts Protect Online Gaming From Cybercrime Threats
October 25, 2021  |  AML

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Jumio Intros No-Code Orchestration Layer for KYX Platform
Jumio Intros No-Code Orchestration Layer for KYX Platform
October 25, 2021  |  Security & Fraud

Artificial intelligence (AI) identity verification startup Jumio has launched an intuitive, no-code orchestration layer for its KYX Platform that pulls together a full suite of...

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FTC: Scammers Stole $27M From Amazon Customers
FTC: Scammers Stole $27M From Amazon Customers
October 22, 2021  |  Security & Fraud

Scammers stole about $27 million from Amazon customers between July 2020 and June 2021 through about 96,000 incidents reported to the Federal Trade Commission, according...

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Global Payments Gaming Solutions on Taking an Omnichannel Approach to Streamlining Payments and AML/KYC Requirements
Global Payments Gaming Solutions on Taking an Omnichannel Approach to Streamlining Payments and AML/KYC Requirements
October 22, 2021  |  AML

The explosive growth of online gaming has been both a boon and bane as both players and fraudsters have flocked to gaming platforms — creating...

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Deep Dive: How Organizations Can Fight Back Against the Ravages of Phishing
Deep Dive: How Organizations Can Fight Back Against the Ravages of Phishing
October 21, 2021  |  Fraud Prevention

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Online Gaming Platforms Bet on KYC Automation to Get Real Players in the Game
Online Gaming Platforms Bet on KYC Automation to Get Real Players in the Game
October 21, 2021  |  AML

The explosive growth of online gaming has been both a boon and bane as both players and fraudsters have flocked to gaming platforms — creating...

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Deepfakes Challenge Existing Identity Verification Tech
Deepfakes Challenge Existing Identity Verification Tech
October 21, 2021  |  Security & Fraud

Hollywood-style image manipulation that used to require a huge investment and a team of talented people with above-average expertise can now be attained by anyone...

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Retailers Fighting Against Fakes, Malls Add Experiences, P&G Digital Sales Rising
Retailers Fighting Against Fakes, Malls Add Experiences, P&G Digital Sales Rising
October 20, 2021  |  Today In Data

Shopping malls are adding new experiences to the spaces where stores and shoppers used to be. Plus, Procter & Gamble is increasingly relying on eCommerce...

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