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.

EU Regulators Expand Scrutiny On Data Practices – And Bots
EU Regulators Expand Scrutiny On Data Practices – And Bots
January 13, 2020  |  Regulation

It’s a new year, and in Europe, an expansion of scrutiny and laws governing data sharing. Get the Full Story Complete the form to unlock...

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You Haven’t Been Yourself Lately: Digital Identity Trends 2020
You Haven’t Been Yourself Lately: Digital Identity Trends 2020
January 13, 2020  |  Security & Fraud

The launch of EMV chip cards in the U.S. in the early 2000s had much of the hoped-for effect: By 2017, both Mastercard and Visa...

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The Troubling Ripple Effects Of The Travelex FX Hack
The Troubling Ripple Effects Of The Travelex FX Hack
January 10, 2020  |  Security & Fraud

It might make sense that as commerce goes ever global, and as banks do an increasing volume of business cross-border, that the hackers and fraudsters...

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Travelex Attack Forces Shutdown Of Samsung Pay’s Cross-Border Transfers
Travelex Attack Forces Shutdown Of Samsung Pay’s Cross-Border Transfers
January 09, 2020  |  Security & Fraud

A New Year’s Eve ransomware attack on Travelex continued to affect global businesses and customers today, including multiple Samsung Pay users, according to reports. Get...

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Retail’s 2020 Digital-First Payments Roadmap
Retail’s 2020 Digital-First Payments Roadmap
January 09, 2020  |  Payments Innovation

Consumers have always influenced how payment methods evolve – stretching back centuries to the barter system, and extending, now, into the digital age. Get the...

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Cybersecurity Company Finds TikTok Was Vulnerable To Hackers
Cybersecurity Company Finds TikTok Was Vulnerable To Hackers
January 09, 2020  |  Security & Fraud

Check Point, a cybersecurity company based out of Israel, recently released research highlighting numerous security flaws in the popular smartphone app TikTok, which is incredibly...

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Travelex Foresees No Financial Impact From Ransomware Attack
Travelex Foresees No Financial Impact From Ransomware Attack
January 08, 2020  |  Security & Fraud

Travelex, a foreign exchange and payments company, was thrown into chaos around New Year’s after a ransomware attack locked up its systems, forcing employees to...

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Why Travel Is A Popular Destination For Fraudsters
Why Travel Is A Popular Destination For Fraudsters
January 08, 2020  |  Security & Fraud

The excitement of the winter holidays is over, and that leaves only one thing: the annual bout of existential dread that comes from all of...

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Deep Dive: Real-Time Payments Make The Grade In Higher Education
Deep Dive: Real-Time Payments Make The Grade In Higher Education
January 03, 2020  |  Faster Payments

The cost of college tuition is skyrocketing across the country, and the financial burden falls on many parents and students. Legacy college tuition payment methods,...

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