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.

The Evolving Terrain Of Fighting Fraud
The Evolving Terrain Of Fighting Fraud
June 05, 2019  |  Today In Data

Intro: Consumers undeniably want all of their transactions faster – and there is a penalty to be paid for making them wait. But fast is...

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Trulioo Teams With Refinitiv To Bring 5B Consumers Into The Financial Mainstream
Trulioo Teams With Refinitiv To Bring 5B Consumers Into The Financial Mainstream
June 04, 2019  |  Financial Inclusion

Call it the curse of innovation, perhaps. It’s that tendency (seen often in payments and commerce) to always think years, or a decade or two,...

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Millions Of Health Records Compromised In Quest Hack
Millions Of Health Records Compromised In Quest Hack
June 03, 2019  |  Security & Fraud

Patient records numbering around 11.9 million were compromised and exposed in a data breach of an agency that collects money for Quest Diagnostics and UnitedHealth...

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Tech Giants’ Stocks Sink Amid Regulatory Probes
Tech Giants’ Stocks Sink Amid Regulatory Probes
June 03, 2019  |  Regulation

Shares in some tech giant companies fell on Monday (June 3) after news of potential oversight and antitrust investigations into the companies, according to a...

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FSB Eyes Crypto Regulation
FSB Eyes Crypto Regulation
June 03, 2019  |  Regulation

Cryptocurrency prices have been nothing if not volatile over the span of years. Bitcoin is only the marquee name, but shows enthusiasm for crypto in the...

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Why Enterprise Digitization Doesn’t Always Solve AP Friction
Why Enterprise Digitization Doesn’t Always Solve AP Friction
June 03, 2019  |  B2B Payments

To demonstrate the manual nature of an invoice payment process, Catherine Andersen, co-founder and chief executive officer of accounts payable technology firm Roger, reflected on...

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Stripe Launches Chargeback Protection Service
Stripe Launches Chargeback Protection Service
June 03, 2019  |  Security & Fraud

Stripe, the payments company, announced Monday (June 2) the launch of Chargeback Protection, a new service that provides customers with machine learning-based fraud protection. Get...

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How Top-Performing CUs Innovate With Data Analytics
How Top-Performing CUs Innovate With Data Analytics
June 03, 2019  |  Credit Unions

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How QSRs Balance Security With A Great Order-Ahead Experience
How QSRs Balance Security With A Great Order-Ahead Experience
May 31, 2019  |  Mobile Order Ahead

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