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.

Canadian Lender Hit With Data Breach Impacting 2.9M

Canadian Lender Hit With Data Breach Impacting 2.9M
Canadian Lender Hit With Data Breach Impacting 2.9M
June 21, 2019  |  Security & Fraud

Canadian lender Desjardins Group revealed that it has been the victim of a data breach that could impact more than 2.9 million members. Get the...

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Why Social Data Is Key To Personalizing The CU Experience
Why Social Data Is Key To Personalizing The CU Experience
June 20, 2019  |  Credit Unions

Whether they're approving loan applications or targeting products and services, CUs are increasingly relying on data analytics to help with everyday decisions. But looking at...

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How False-Positives Complicate The B2B Payments Fraud Fight
How False-Positives Complicate The B2B Payments Fraud Fight
June 20, 2019  |  B2B Payments

Retailers focused on combating fraud have credit cards in the cross-hairs of their efforts. Between data breaches exposing customer details and card information and the...

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Strategic Procurement Casts A Wider Data-Capture Net
Strategic Procurement Casts A Wider Data-Capture Net
June 19, 2019  |  B2B Payments

B2B FinTech has made leaps and bounds in the world of procurement, enabling large enterprises to automate a significant portion of their purchasing processes. Strategic...

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CTFC Levels Charges In $147M Bitcoin Pyramid Scheme
CTFC Levels Charges In $147M Bitcoin Pyramid Scheme
June 18, 2019  |  Cryptocurrency

As bitcoin hovers around $9,100, as Libra may (or may not) give the marquee cryptocurrency a run for its virtual money, it’s worth noting what...

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Bitcoin Daily: Russia Central Bank Mulls Digital Currency; FB Crypto Under Fire
Bitcoin Daily: Russia Central Bank Mulls Digital Currency; FB Crypto Under Fire
June 18, 2019  |  Bitcoin

Economist Nouriel Roubini has called out Facebook’s soon-to-be announced cryptocurrency, GlobalCoin, saying it is not really crypto. Get the Full Story Complete the form to...

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Visa, AI And The $25B Fraudsters Never Got
Visa, AI And The $25B Fraudsters Never Got
June 18, 2019  |  VISA

Cybercrime is both pervasive and expensive, as modern problems go. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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