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.

BNY Mellon’s AI-Based Fraud Detection Initiative
BNY Mellon’s AI-Based Fraud Detection Initiative
June 13, 2019  |  Security & Fraud

With the speed and volume of digital transactions increasing every year, fraudsters have become better at concealing their tracks. Hunting cybercriminals has become much like...

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Deep Dive: Striking A Balance In Digital ID Security
Deep Dive: Striking A Balance In Digital ID Security
June 13, 2019  |  Authentication

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Mastercard Bets On Biometric Cards To Advance Inclusion
Mastercard Bets On Biometric Cards To Advance Inclusion
June 13, 2019  |  Mastercard

In early May, Mastercard, in partnership with SEDESSON, the Mexico state agency for social benefits, and Edenred Bank, announced a first-of-its-kind test in Mexico’s Sonora...

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Online University WGU’s Strategy For Fraud-Free Test-Taking
Online University WGU’s Strategy For Fraud-Free Test-Taking
June 12, 2019  |  Authentication

Online universities have become a popular alternative to a traditional campus experience for their affordability and flexible class schedules. But with tests conducted remotely, how...

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How Overlay Services Add New Opportunities In Open Banking
How Overlay Services Add New Opportunities In Open Banking
June 12, 2019  |  B2B Payments

One year after the rollout of Open Banking in the U.K., researchers have found that a general understanding and awareness of the regulation remains low....

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HSBC Settles Corporate Loan Misselling Dispute
HSBC Settles Corporate Loan Misselling Dispute
June 12, 2019  |  B2B Payments

The U.K. financial institution HSBC has reportedly reached a settlement with a group of companies that claim the bank misled them about the need for...

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‘Human-Proofing’ Marketplace Fraud
‘Human-Proofing’ Marketplace Fraud
June 12, 2019  |  Security & Fraud

Trust is the currency that makes online marketplaces of all shapes and sizes run — but in a world where cybercrime and digital attacks on...

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Patisserie Valerie Ex-Chairman Claims No Knowledge Of Fraud
Patisserie Valerie Ex-Chairman Claims No Knowledge Of Fraud
June 11, 2019  |  B2B Payments

The former chairman of U.K. café chain Patisserie Valerie said he had no idea of any fraud occurring within the business, distancing himself from the...

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How Online Universities Take Fraudsters To School
How Online Universities Take Fraudsters To School
June 11, 2019  |  Authentication

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