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.

Fraud Control, Business Travel, Staying Competitive In The Sharing Economy

Fraud Control, Business Travel, Staying Competitive In The Sharing Economy
Fraud Control, Business Travel, Staying Competitive In The Sharing Economy
November 22, 2019  |  Cybersecurity

In the $37 billion homesharing market, fraudsters are increasingly exploiting the speed and convenience that platforms promise. As Airbnb recently learned (in a big way),...

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Moving Issuers — And Auth Rates — Past Fraud Prevention To Revenue Protection
Moving Issuers — And Auth Rates — Past Fraud Prevention To Revenue Protection
November 22, 2019  |  Cybersecurity

Fraud is hardly a new phenomenon in retail — in fact, it is probably safe to assume that fraud in some form or other has...

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Kicking Fraudsters Out Of Online Games
Kicking Fraudsters Out Of Online Games
November 22, 2019  |  Cybersecurity

It’s been said cybercriminals look for the path of least resistance when they target businesses or online marketplaces to steal data or money. Get the...

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Even Steel Bars Can’t Keep Internet Scams In Check
Even Steel Bars Can’t Keep Internet Scams In Check
November 21, 2019  |  Cybersecurity

Internet scammers, by nature, are a resourceful lot. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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KPMG Combats B2B Payments Fraud With Secure Payments
KPMG Combats B2B Payments Fraud With Secure Payments
November 21, 2019  |  B2B Payments

KPMG is rolling out a new payments security solution targeting B2B payments fraud, the company said Thursday (Nov. 21). Get the Full Story Complete the...

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How Wahlburgers Hangs Tough On Fraud
How Wahlburgers Hangs Tough On Fraud
November 21, 2019  |  Mobile Order Ahead

Wahlburgers is one of the latest entrants in mobile order-ahead, launching its WahlClub mobile app two months ago across 19 states. But much like any...

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Can AI Solve Home Sharing’s Fake Listings Problem?
Can AI Solve Home Sharing’s Fake Listings Problem?
November 21, 2019  |  Payments Innovation

Consumers lost some $430 billion to fraudsters via online platforms in the past two years, and that figure shows no sign of declining. Get the...

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Tech Takes The Emotion Out Of Dispute Management
Tech Takes The Emotion Out Of Dispute Management
November 21, 2019  |  Credit Unions

Where there are credit card transactions, there are disputes. That’s especially true of transactions that happen in a card-not-present environment (as is increasingly the case),...

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