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.

PayPal’s Funds Now Gives SMBs Instant Access To Sales
PayPal’s Funds Now Gives SMBs Instant Access To Sales
September 11, 2018  |  SMBs

When it comes to running a small business that accepts electronic payments, there are two words that business owners don’t like to hear from their...

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Today In Data: The Challenge Of Speeding Up Payments While Slowing Down Fraud
Today In Data: The Challenge Of Speeding Up Payments While Slowing Down Fraud
September 11, 2018  |  Today In Data

An awful lot of dark money moves round the world each year – between 2 and 5 percent of global GDP by UN estimates. And that figure...

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Facebook Privacy And Waning Consumer Trust In The ‘Wild West’ Of Intrusive Apps
Facebook Privacy And Waning Consumer Trust In The ‘Wild West’ Of Intrusive Apps
September 11, 2018  |  Fraud Prevention

Who are you? And who do you want to be — especially before disparate audiences and peer groups? Get the Full Story Complete the form...

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Amadeus On Why Travel Payments Need An Upgrade
Amadeus On Why Travel Payments Need An Upgrade
September 11, 2018  |  Payments Innovation

Travel companies know that payments innovation is mission-critical when it comes to acquiring and retaining consumers all over the world. It’s a clear fact in the data...

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Payments Authentication Is A Varied And Confusing World
Payments Authentication Is A Varied And Confusing World
September 10, 2018  |  Authentication

In some ways, payments authentication can come across as improvisational — every institution seems to use a different method. Get the Full Story Complete the form...

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Russian Hacker Extradited To Face Charges Over JPMorgan Attack
Russian Hacker Extradited To Face Charges Over JPMorgan Attack
September 10, 2018  |  Security & Fraud

A Russian hacker has been extradited to the United States to face charges related to a massive breach targeting JPMorgan Chase and other U.S. companies. Reuters...

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Danske Bank Launches Inquiry Into $150B In Money Flows
Danske Bank Launches Inquiry Into $150B In Money Flows
September 10, 2018  |  Security & Fraud

Danske Bank, Denmark’s largest bank, has launched an inquiry to see if companies with ties to Russia are laundering money through the bank. Get the...

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DataVisor CEO On Winning The AML Arms Race
DataVisor CEO On Winning The AML Arms Race
September 10, 2018  |  Security & Fraud

The best thing about living in the digital age, DataVisor CEO and Co-Founder Yinglian Xie told Karen Webster in a recent conversation, is the convenient access...

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Entersekt: Why Authentication Needs A Standard
Entersekt: Why Authentication Needs A Standard
September 10, 2018  |  Security & Fraud

Authenticating a transaction can be a widely varied experience. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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