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.

Amazon Takes Tough Stance On Returns
Amazon Takes Tough Stance On Returns
May 22, 2018  |  Amazon Delivery

Remember that old saying, “You break it, you bought it?” A tweak on that might read: “You click on it, you bought it.” Or, in...

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Jumio CTO Paints A Portrait Of ‘IDV Nirvana’
Jumio CTO Paints A Portrait Of ‘IDV Nirvana’
May 15, 2018  |  Security & Fraud

“On the internet, nobody knows you’re a dog.” It was the original internet meme, more than two decades before the term “meme” would even be...

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Shopify Launches Fraud Protect, One-Click Dynamic Checkout
Shopify Launches Fraud Protect, One-Click Dynamic Checkout
May 09, 2018  |  Security & Fraud

It’s hard enough for well-heeled, established businesses to identify and fight eCommerce fraud. For smaller merchants with an online presence limited to marketplace platforms such...

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MoneyGram Seeks More Digital Gains In 2018
MoneyGram Seeks More Digital Gains In 2018
May 08, 2018  |  Earnings

MoneyGram’s first-quarter revenue and earnings missed Wall Street expectations on Tuesday (May 8), but the company is reporting early benefits from a new money transfer...

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DMG Blockchain Tackles AML For Crypto Exchanges
DMG Blockchain Tackles AML For Crypto Exchanges
May 08, 2018  |  B2B Payments

DMG Blockchain Solutions announced a new tool for crypto exchanges and enterprise payment platforms that facilitate cryptocurrency transactions aimed at enabling anti-money laundering (AML) and...

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Fiserv Launches Fraud-Scoring Tool Designed to Catch Breaches Early
Fiserv Launches Fraud-Scoring Tool Designed to Catch Breaches Early
May 08, 2018  |  Fraud Prevention

It’s all about the head-start. That’s the prime idea behind a new anti-fraud product from Fiserv, which said Monday (May 7) that it had partnered...

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Fiserv’s Davie: Card Reissuance Post-Breach: Why Less Is More
Fiserv’s Davie: Card Reissuance Post-Breach: Why Less Is More
May 08, 2018  |  Security & Fraud

Only 5 to 10 percent of cards whose data is exposed in a breach end up getting used in fraudulent transactions, a Fiserv executive says...

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With Same-Day ACH, You’d Better Have Same-Day Fraud Detection
With Same-Day ACH, You’d Better Have Same-Day Fraud Detection
May 07, 2018  |  B2B Payments

Accelerating payments mean financial institutions have less time to identify fraud before a transaction clears and settles. With Same-Day ACH now a reality in the...

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Can FinTech Walk The FinTalk?
Can FinTech Walk The FinTalk?
April 30, 2018  |  Payments Innovation

Benjamin Franklin is best remembered as a signer of the Declaration of Independence in 1776 and a prolific inventor who created the lightning rod after...

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