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.

Confirmation of Payee (CoP) Offering Makes ‘Massive Difference’ for UK Businesses Tackling Fraud

Confirmation of Payee (CoP) Offering Makes ‘Massive Difference’ for UK Businesses Tackling Fraud
Confirmation of Payee (CoP) Offering Makes ‘Massive Difference’ for UK Businesses Tackling Fraud
December 01, 2021  |  Security & Fraud

Digital fraud in the U.K. is increasing at an alarming rate. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Deep Dive: How Behavioral Analytics Outperform Knowledge-based Authentication Methods for a More Secure User Experience
Deep Dive: How Behavioral Analytics Outperform Knowledge-based Authentication Methods for a More Secure User Experience
December 01, 2021  |  Authentication

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The Role of Biometric Ubiquity in Building Customer Trust
The Role of Biometric Ubiquity in Building Customer Trust
December 01, 2021  |  Biometrics

We may all be using them to unlock our smartphones and track our fitness, but when it comes to using biometrics to create secure, seamless...

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Bitcoin Daily: RugSeekers Group Aims to out Crypto Scams
Bitcoin Daily: RugSeekers Group Aims to out Crypto Scams
November 30, 2021  |  Bitcoin

A group that calls itself the RugSeekers has been working diligently to ferret out cryptocurrency scams, Bloomberg reported. Get the Full Story Complete the form...

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Spreedly Teams with Stripe Radar to Fight Fraud
Spreedly Teams with Stripe Radar to Fight Fraud
November 30, 2021  |  Partnerships

Payment orchestration platform Spreedly is partnering with payment processor Stripe to fight fraud with Stripe’s advanced solution Radar, which works to curb shady transactions while...

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Tala on Behavioral Analytics’ Advantages in Fighting Fraud and Satisfying Customers
Tala on Behavioral Analytics’ Advantages in Fighting Fraud and Satisfying Customers
November 30, 2021  |  Authentication

Password-based authentication continues to weaken online fraud defense strategies, and FinTechs are vulnerable. In the Monetizing Digital Intent Tracker, Kunal Kaul, chief risk and strategy...

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Behavioral Analytics Beat Passwords for Authenticating Digital Financial Services
Behavioral Analytics Beat Passwords for Authenticating Digital Financial Services
November 29, 2021  |  Authentication

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Bitcoin Daily: FCA to Crack Down on Crypto Sent to Terrorist Groups; UK May Lose Millions in Taxes on Crypto Due to El Salvador Loophole
Bitcoin Daily: FCA to Crack Down on Crypto Sent to Terrorist Groups; UK May Lose...
November 28, 2021  |  Bitcoin

El Salvador’s move to make bitcoin a legal tender could end up causing problems at tax time elsewhere in the world, a report from The...

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Point Solutions and Piecemeal Approach to KYC Hinders Fraud Protection Efforts
Point Solutions and Piecemeal Approach to KYC Hinders Fraud Protection Efforts
November 26, 2021  |  Security & Fraud

All industries go through a period of evolution where several service providers crowd into a space, offering a slew of options geared toward making enterprise...

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