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.

Startup Riskified Wants $200M To Fight eCommerce Fraud
Startup Riskified Wants $200M To Fight eCommerce Fraud
April 08, 2019  |  Investments

An Israeli startup that creates anti-fraud services that deal with online transactions wants to raise $200 million for expansion, according to a report in Bloomberg....

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Dozens Of Cybercrime Groups Found On Facebook
Dozens Of Cybercrime Groups Found On Facebook
April 05, 2019  |  Security & Fraud

Dozens of cybercriminal groups have found a home on Facebook, using the platform’s online marketplace to sell illegal services such as stolen credit card information,...

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UK Study: Businesses See Fraudsters As ‘Ahead Of Industry’
UK Study: Businesses See Fraudsters As ‘Ahead Of Industry’
April 05, 2019  |  B2B Payments

 In the UK, might the fraudsters be getting ahead of the firms they are bilking? A recent study from Vocalink points to that sentiment, while...

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UW Credit Union’s Lessons For Serving College Students
UW Credit Union’s Lessons For Serving College Students
April 04, 2019  |  Credit Unions

Every year, nearly 2.8 million students enroll in college for the first time, and many arrive with bank accounts tied to their hometowns. For on-campus...

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New Cyberattacks Surface To Steal Corporate Funds
New Cyberattacks Surface To Steal Corporate Funds
April 04, 2019  |  B2B Payments

The threat of cyberattacks continues to grow, and small businesses (SMBs) are caught in the crosshairs. Get the Full Story Complete the form to unlock...

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Corporate Spend Culture Shows The Limits Of Data Analytics
Corporate Spend Culture Shows The Limits Of Data Analytics
April 02, 2019  |  B2B Payments

Spend control isn’t easy — just ask Google and Facebook, which confirmed in 2017 they were among the corporate victims of a widespread phishing attack...

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How Card-On-File Is Changing Online Consumer Shopping
How Card-On-File Is Changing Online Consumer Shopping
April 01, 2019  |  Mobile

When it comes to online shopping, one of the greatest frustrations for consumers — and friction points for merchants — is having to manually enter...

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