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.

Chinese Banks Embrace Facial Recognition To Fight Fraud
Chinese Banks Embrace Facial Recognition To Fight Fraud
October 29, 2018  |  Biometrics

Banks in China have embraced micro-expressions technology as they try to combat fraud earlier by studying the facial movements of customers. Get the Full Story...

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Mapping Fraud’s DNA
Mapping Fraud’s DNA
October 29, 2018  |  Fraud Prevention

Payments and commerce fraud has its own ecosystem, one that includes criminals, servers and other computing devices, IP addresses, compromised payment cards and stolen personal...

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Govt Eyes BEC, Govt Slammed By BEC
Govt Eyes BEC, Govt Slammed By BEC
October 26, 2018  |  Security & Fraud

  Even as the SEC wants companies to be vigilant about cybersecurity, BEC claims new victims, among them DC government officials.  Elsewhere, a trio of...

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Hong Kong’s New Faster Payment System Marred By Fraud Claims
Hong Kong’s New Faster Payment System Marred By Fraud Claims
October 26, 2018  |  B2B Payments

Hong Kong’s Faster Payments System (FSP) has only been live for a few weeks, but already it’s facing claims regarding allegations of fraudulent use. Get...

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Today In Data: A Whole New Connected World
Today In Data: A Whole New Connected World
October 25, 2018  |  Today In Data

In what feels like the blink of any eye, the Internet of Things has gone beyond smart speakers and a handful of wearables on the market to...

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SEC Urges Corporate Accounting Changes Amid Rising BEC Scam Threat
SEC Urges Corporate Accounting Changes Amid Rising BEC Scam Threat
October 25, 2018  |  B2B Payments

As U.S. public companies brace for wide-ranging changes to accounting standards, the U.S. Securities and Exchange Commission (SEC) wants corporate accountants and financial executives to...

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Why Yesterday Is The Key To Building mPOS’ Future
Why Yesterday Is The Key To Building mPOS’ Future
October 25, 2018  |  MPOS Tracker

Before 2009, when Square launched in the U.S., the world of payments wasn’t terribly friendly terrain for small and micro-businesses looking to accept credit cards....

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Digital Identity Credentials Go Global
Digital Identity Credentials Go Global
October 25, 2018  |  Security & Fraud

A deep dive into the latest global digital identity credential developments in Estonia, India, Japan and the United States.

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TRENDING: Flimsy PINs, The Stalwart Protectors Of Billions Of Loyalty Rewards Dollars?
TRENDING: Flimsy PINs, The Stalwart Protectors Of Billions Of Loyalty Rewards Dollars?
October 25, 2018  |  Security & Fraud

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