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.

How Faster Payments Demands Faster Reactions Against B2B Payments Fraud
How Faster Payments Demands Faster Reactions Against B2B Payments Fraud
May 03, 2017  |  B2B Payments

NACHA may have assured some banks that Same Day ACH hasn’t led to an increase in payments fraud, but concerns remain widespread about how the...

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Ecommerce Fraud To Surge, Says Radial Data
Ecommerce Fraud To Surge, Says Radial Data
May 02, 2017  |  Security & Fraud

Credit card fraud is a fact that will likely continue to plague retailers for the foreseeable future. It’s on the rise in the eCommerce arena,...

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Closing The Communication Gap In Enterprise Fraud Risk
Closing The Communication Gap In Enterprise Fraud Risk
May 02, 2017  |  Risk Management

Investing money into detecting, mitigating and preventing fraud has become just another part of doing business. But rather than the fraud department being seen as...

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Blockchain Tracker: Blockchain’s Role In Digital Advertising
Blockchain Tracker: Blockchain’s Role In Digital Advertising
April 28, 2017  |  Blockchain

Although it’s still in its infancy stage of being used outside of the financial arena, blockchain technology is slowly showing signs of impacting other industries....

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US Ransomware Incidents Skyrocket Because Businesses Pay
US Ransomware Incidents Skyrocket Because Businesses Pay
April 27, 2017  |  Security & Fraud

The U.S. was the number one target for ransomware last year. Its end users were also the most willing to pay. This according to the...

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Millennials Most Likely To Fall For IRS Scam
Millennials Most Likely To Fall For IRS Scam
April 27, 2017  |  Security & Fraud

Yes, phone scams are still a thing. In fact, data indicates that consumers will receive a combined nine billion calls from known scammers this year....

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Helping Investors Avoid The Lending Club Trap
Helping Investors Avoid The Lending Club Trap
April 26, 2017  |  Loans

Transparency cures all ills — especially in the online lending space where investors need certainty the pools of debt they’re buying are as represented. Global...

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Theranos Sued On Allegations Of Misleading Tests, Financial Data
Theranos Sued On Allegations Of Misleading Tests, Financial Data
April 25, 2017  |  Security & Fraud

Amid the shoes falling for Theranos, might the latest news be a boot? The Wall Street Journal reported last week that one of the company’s investors filed...

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FTC Settles With Turn Over Tracking Consumers Online After They Opted Out
FTC Settles With Turn Over Tracking Consumers Online After They Opted Out
April 24, 2017  |  Security & Fraud

The Federal Trade Commission (FTC) announced it has signed off on a final settlement with Turn, the marketing company, over charges it tracked consumers online...

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