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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.

Wirecard Staff Reportedly Took Large Sums Of Cash From HQ
Wirecard Staff Reportedly Took Large Sums Of Cash From HQ
April 22, 2021  |  Security & Fraud

Wirecard staffers reportedly took millions of euros in funds from the firm’s German base in plastic bags during a timeframe that spanned years, the Financial...

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Deep Dive: How Firms Can Tap Behavioral Analytics To Keep Consumers Engaged And Fraudsters Out
Deep Dive: How Firms Can Tap Behavioral Analytics To Keep Consumers Engaged And Fraudsters Out
April 22, 2021  |  Authentication

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Joella’s Hot Chicken Takes Bite Out Of Loyalty Fraud With Data Analytics
Joella’s Hot Chicken Takes Bite Out Of Loyalty Fraud With Data Analytics
April 22, 2021  |  Mobile Order Ahead

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DOJ Task Force Targeting Ransomware Ecosystem
DOJ Task Force Targeting Ransomware Ecosystem
April 21, 2021  |  Security & Fraud

A new task force launched by the U.S. Department of Justice (DOJ) is looking to curtail ransomware and other cyberattacks by targeting the underlying digital...

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TransUnion On Insurers Leveraging Behavioral Analytics To Improve Security And Conversion Rates
TransUnion On Insurers Leveraging Behavioral Analytics To Improve Security And Conversion Rates
April 21, 2021  |  Authentication

Insurance providers must confront the formidable task of combating fraud without causing undue friction to offer smooth and secure customer transactions. In the Monetizing Digital...

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Sift Upgrades Digital Trust & Safety Suite For Enhanced Fraud Prevention
Sift Upgrades Digital Trust & Safety Suite For Enhanced Fraud Prevention
April 20, 2021  |  Security & Fraud

Fraud prevention firm Sift has expanded its Digital Trust & Safety Suite to help businesses fight fraud and abuse, the firm announced on Tuesday (April...

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Today In Payments: PayPal Plans Cross-Border Wallet In China; Visa, TripActions Team On Spend Management
Today In Payments: PayPal Plans Cross-Border Wallet In China; Visa, TripActions Team On Spend Management
April 20, 2021  |  News

In today’s top news, PayPal is planning a cross-border digital wallet in China, and Visa and TripActions have partnered on digital travel expense management. Plus,...

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Deep Dive: How Advanced Technologies Can Help FIs Power Secure, Seamless User Verification
Deep Dive: How Advanced Technologies Can Help FIs Power Secure, Seamless User Verification
April 20, 2021  |  Identity

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Behavioral Analytics Helps Insurance Providers Fight Fraud And Friction
Behavioral Analytics Helps Insurance Providers Fight Fraud And Friction
April 20, 2021  |  Authentication

Every online interaction a customer has with a company can be assessed to measure customers’ intent and be turned into actionable insights that businesses can...

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