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.

Hackers Hit Mobile Money Payments Processor In Uganda
Hackers Hit Mobile Money Payments Processor In Uganda
October 08, 2020  |  Security & Fraud

Ugandan police are investigating the hacking of a third-party processor of phone-based transactions, Bloomberg reported, that affected MTN Group and Standard Bank Group‘s local units....

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Feedzai Reports 44 Pct Increase In First Half Of 2020
Feedzai Reports 44 Pct Increase In First Half Of 2020
October 08, 2020  |  Security & Fraud

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release...

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AI-Fueled ID Verification Is Redefining Friction
AI-Fueled ID Verification Is Redefining Friction
October 08, 2020  |  Artificial Intelligence

There is no “workaround” for the great digital shift, and remote onboarding is the way of the world now. Fortunately, that’s being well-managed with technology...

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How Dosh Is Tapping 2FA, Email Verification To Keep Onboarding Seamless
How Dosh Is Tapping 2FA, Email Verification To Keep Onboarding Seamless
October 08, 2020  |  Digital Onboarding

Today’s online consumers don’t expect to have to choose between speed and security. In the latest Digital Consumer Onboarding Tracker, Ryan Wuerch, CEO and founder...

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Clearing Up Instant Payments No ‘Stop Payment’ Confusion
Clearing Up Instant Payments No ‘Stop Payment’ Confusion
October 08, 2020  |  Digital Payments

Consumers love the opportunity to get paid instantly when they can. After all, who doesn’t want to get their money faster? Get the Full Story...

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The Problem With How Most Banks  Use IP Address Checks To Fight Fraud
The Problem With How Most Banks Use IP Address Checks To Fight Fraud
October 08, 2020  |  Security & Fraud

The growing cost of online fraud – and finding ways to detect it – has long been a costly concern of financial institutions (FIs). But...

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Germany Regulator Resets In Wake Of Wirecard Debacle
Germany Regulator Resets In Wake Of Wirecard Debacle
October 07, 2020  |  Security & Fraud

Germany’s financial watchdog BaFin would be equipped with a stronger bite under a plan just rolled out by Germany’s coalition government. Get the Full Story...

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Report: Dosh CEO On Giving Online Shoppers Safety And Speed At Sign-Up
Report: Dosh CEO On Giving Online Shoppers Safety And Speed At Sign-Up
October 07, 2020  |  Digital Onboarding

Higher volumes of consumers are continuing to shop online even as brick-and-mortar stores reopen. Businesses and financial institutions (FIs) are following suit, reordering their products and...

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Fighting Back The Rising Tide Of Food Fraud In The Post-Pandemic Period
Fighting Back The Rising Tide Of Food Fraud In The Post-Pandemic Period
October 06, 2020  |  Fraud Prevention

Dining has gone digital. A fact of our new reality that has snapped sharply into focus over the last half year as restaurants of all...

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