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.

Today In Data: The Hidden Costs Of Digitization
Today In Data: The Hidden Costs Of Digitization
October 24, 2018  |  Today In Data

That the world is going online rapidly no longer qualifies as headline news: New internet users grew by 248 million last year, and the rising tide...

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Solving Digital ID Verification’s ‘Existential Crisis’
Solving Digital ID Verification’s ‘Existential Crisis’
October 24, 2018  |  Authentication

There's a tug of war when it comes to digital ID verification — a tug of war between the customer experience and reducing fraud. Socure Co-founder...

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Why Using Rules Of Thumb To Predict Fraud Is A Fail
Why Using Rules Of Thumb To Predict Fraud Is A Fail
October 24, 2018  |  Security & Fraud

Rules of thumb are useful — until they aren’t. When it comes to deploying corporate resources in the battle against online fraud and account takeovers...

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Onboarding And Authenticating A Global User Base
Onboarding And Authenticating A Global User Base
October 24, 2018  |  Security & Fraud

Verifying the identities of new users during onboarding is only part of the authentication challenge. Many consumers — particularly younger, tech-savvy ones — want access...

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Wells’ ‘Cross-Selling’ Biz Draws $65M Fine
Wells’ ‘Cross-Selling’ Biz Draws $65M Fine
October 23, 2018  |  Regulation

The New York Attorney General announced that Wells Fargo & Company has agreed to pay a $65 million fine in connection with its “cross-sell” business...

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TRENDING: Dynamic Rules And Global Authentication
TRENDING: Dynamic Rules And Global Authentication
October 23, 2018  |  Security & Fraud

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Data Dive, Fall Chill Edition: Fraudsters, Sears And India’s Data Privacy Laws
Data Dive, Fall Chill Edition: Fraudsters, Sears And India’s Data Privacy Laws
October 22, 2018  |  Data Dive

L.A. fans traveling to Boston for the start of the World Series will want to pack — and possibly purchase for the first time —...

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CGI Elevates Fraud, Compliance Risk Mitigation For Banks
CGI Elevates Fraud, Compliance Risk Mitigation For Banks
October 22, 2018  |  B2B Payments

CGI has announced the launch of CGI HotScan360, an enhanced version of its industry leading HotScan solution. Get the Full Story Complete the form to...

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Australia Moves To Standardize eInvoicing
Australia Moves To Standardize eInvoicing
October 22, 2018  |  B2B Payments

Australia and New Zealand are planning to create trans-Tasman standards for electronic invoicing in an effort to save $30 billion over 10 years. Get the...

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