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.

Why Retailers Should Look For More From Their Vendors
Why Retailers Should Look For More From Their Vendors
October 19, 2016  |  Security & Fraud

There’s no question that retailers have a lot on their plates, but security and fraud have quickly become top of mind. Do retailers have the...

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ATMs Attempt To Halt Cyberattacks
ATMs Attempt To Halt Cyberattacks
October 17, 2016  |  Security & Fraud

Fraudsters are finding ATMs to be among the newest lures for bilking victims out of money. As The Wall Street Journal reported, with one year...

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Hackers Won’t Let SWIFT Catch A Break
Hackers Won’t Let SWIFT Catch A Break
October 14, 2016  |  Security & Fraud

Another day, another cyberthreat on SWIFT. The global interbank messaging system, which is used to move trillions of dollars each day and has quickly become...

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Wells Fargo Scandal Exposes Cracks In Whistleblower Program
Wells Fargo Scandal Exposes Cracks In Whistleblower Program
October 13, 2016  |  Banking

Nearly five years ago, former Wells Fargo general manager Claudia Ponce de Leon filed a whistleblower account with the federal labor regulators to report that...

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Q2 Rolls Out Tracking Fraud Alerts Tool
Q2 Rolls Out Tracking Fraud Alerts Tool
October 12, 2016  |  Security & Fraud

Q2 Holdings, a provider of secure, cloud-based digital banking solutions for community-focused financial institutions, announced on Tuesday (Oct. 11) the launch of its Centrix Dispute...

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Flushing Out The Fraudsters
Flushing Out The Fraudsters
October 12, 2016  |  Security & Fraud

Hiding in plain sight. That’s the game that fraudsters are playing, and the web makes it easier and easier for them to use legit web...

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The Other Side Of Cyberhacks
The Other Side Of Cyberhacks
October 07, 2016  |  Security & Fraud

It’s safe to assume that, once a business experiences a massive data breach, there’s a lasting and understandably negative impact on its reputation with consumers....

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TeleSign Battles Online Fraud Via Machine Learning
TeleSign Battles Online Fraud Via Machine Learning
October 07, 2016  |  Security & Fraud

Mobile identity solution provider TeleSign announced the addition of machine learning to its fraud intelligence solution, TeleSign Score. The technology will help the solution to...

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Ethoca Plans To Improve Cardholder Dispute Resolution
Ethoca Plans To Improve Cardholder Dispute Resolution
October 04, 2016  |  Partnerships / Acquisitions

Ethoca, a provider of collaboration-based technology solutions for credit card companies and online merchants, announced a new partnership on Monday (Oct. 3) with Lean Industries,...

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