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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.

Apple Pay Not Catching On in Stores, Amazon Piloting ‘Just Walk Out’ at Whole Foods and SoFi Stadium Contactless Payments Top This Week’s News
Apple Pay Not Catching On in Stores, Amazon Piloting ‘Just Walk Out’ at Whole Foods...
September 10, 2021  |  The Weekender

In this week’s news, we saw Amazon top all other retailers in consumer preference. And JPMorgan acquired 75% of VW’s payments unit. The Weekender is...

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For Brazil-based Businesses, It’s a Good Time to Expand to US, But Not an Easy One
For Brazil-based Businesses, It’s a Good Time to Expand to US, But Not an Easy...
September 10, 2021  |  Cross-border Payments

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Deep Dive: How Merchants Can Reduce the Risk of False Positives Through AI and ML
Deep Dive: How Merchants Can Reduce the Risk of False Positives Through AI and ML
September 10, 2021  |  Fraud Prevention

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Consent-Based Social Security Number Verification Helps to Reduce Synthetic IDs
Consent-Based Social Security Number Verification Helps to Reduce Synthetic IDs
September 10, 2021  |  Digital Identity

With the headlines swirling about data breaches and the sensitive information that is being sold on the dark web, it may seem like the most...

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Report: Behavioral Analytics Curb Online Friction Without Compromising Security
Report: Behavioral Analytics Curb Online Friction Without Compromising Security
September 10, 2021  |  Authentication

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ModCloth on Catching Fraudsters Without Entangling Legitimate Customers
ModCloth on Catching Fraudsters Without Entangling Legitimate Customers
September 09, 2021  |  Fraud Prevention

Combating fraud is a delicate balancing act for fashion eTailers. If they’re too casual with prevention, fraudsters will strike, but if they’re too stringent, good...

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SEC Charges Rivetz in Connection With $18M ICO
SEC Charges Rivetz in Connection With $18M ICO
September 09, 2021  |  Security & Fraud

Rivetz Corp., along with Rivetz International and both organizations’ leaders, have been charged by the Securities & Exchange Commission (SEC) with allegedly making an illicit...

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Biometrics and Limited PC Privileges Keep Remote Work Seamless and Secure
Biometrics and Limited PC Privileges Keep Remote Work Seamless and Secure
September 09, 2021  |  Authentication

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FCA Chair: Investors Need Protection From Online Crypto Schemes
FCA Chair: Investors Need Protection From Online Crypto Schemes
September 08, 2021  |  Cryptocurrency

Investors need protection from sketchy cryptocurrency schemes, especially those being promoted online by paid influencers in “pump and dump” maneuvers, Financial Conduct Authority Chairman Charles...

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