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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.

Deep Dive: Assessing And Tackling Debit Card Fraud
Deep Dive: Assessing And Tackling Debit Card Fraud
February 03, 2020  |  Next-Gen Debit

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Deep Dive: Giving ATMs Next-Gen Upgrades For Security, Cardless Functionality And More
Deep Dive: Giving ATMs Next-Gen Upgrades For Security, Cardless Functionality And More
January 31, 2020  |  Digital Banking

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A Full-Picture Approach To Thwarting Debit Fraud
A Full-Picture Approach To Thwarting Debit Fraud
January 31, 2020  |  Next-Gen Debit

Debit payments have a $960 million fraud problem — and reliance on analyzing customers' behaviors doesn’t go far enough. Modern security measures must examine the...

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Splitty Makes It Easier To Grab A Piece Of The Travel Industry
Splitty Makes It Easier To Grab A Piece Of The Travel Industry
January 31, 2020  |  Platform Payments

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The Week In Payments: China, China, Challenger Banks And Bitcoin
The Week In Payments: China, China, Challenger Banks And Bitcoin
January 31, 2020  |  Commentary

If there were a theme in the big headlines this week in payments, financial services and commerce, it would have been movement. That theme was...

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Top News In Payments: Facebook Expenses Rise 51 Pct; Goldman Targets $125B In Consumer Deposits
Top News In Payments: Facebook Expenses Rise 51 Pct; Goldman Targets $125B In Consumer Deposits
January 30, 2020  |  News

In today’s top news, Facebook reports a 51 percent increase in expenses for 2019 in its Q4 earnings release, Goldman focuses on expanding its digital...

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The Benefits Of Virtual Cards For B2B Payments
The Benefits Of Virtual Cards For B2B Payments
January 30, 2020  |  Accounts Payable

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Deep Dive: How Credit Unions Juggle Cybersecurity Myths For Cloud Computing
Deep Dive: How Credit Unions Juggle Cybersecurity Myths For Cloud Computing
January 30, 2020  |  Credit Unions

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FICO’s Take On Debit Security
FICO’s Take On Debit Security
January 30, 2020  |  Next-Gen Debit

Widely publicized data breaches and hacks have made today’s consumers especially concerned about fraud. Cautious shoppers may find comfort in debit, with fraud losses associated...

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