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.

Emailage Braces For Holiday Fraud Uptick
Emailage Braces For Holiday Fraud Uptick
October 13, 2017  |  Startup Check-In

It’s no surprise that the holidays mean increased eCommerce traffic – and therefore, increased instances of fraud. The fraudsters often get away with it, too,...

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Australian Government Agencies Flagged For Company Card Fraud
Australian Government Agencies Flagged For Company Card Fraud
October 13, 2017  |  B2B Payments

Australian government agencies are reportedly plagued by company card fraud and misuse, according to new analysis from media company Fairfax Media. By certain accounts, some...

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Experts Weigh In: Regaining Consumer Trust In A Post-Equifax World
Experts Weigh In: Regaining Consumer Trust In A Post-Equifax World
October 13, 2017  |  Fraud Prevention

As consumers and businesses scramble to contain the fallout from the massive Equifax data breach, the impact will linger among payments security professionals. Is a...

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Marqeta Simplifies Real World Applications For Tokenized Cards And Digital Payments
Marqeta Simplifies Real World Applications For Tokenized Cards And Digital Payments
October 12, 2017  |  Digital Payments

The move from plastic to pixels may be a slow one. Changing consumer behavior is no easy feat, as we’ve seen with slow user adoption...

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Online Commerce And Crime Keep Pace
Online Commerce And Crime Keep Pace
October 11, 2017  |  Security & Fraud

It goes without saying that fraudsters follow the money. Since the U.S. lags behind other countries that have already adopted EMV card standards (so far,...

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Alleged Russian Bitcoin Launderer Extradited To U.S.
Alleged Russian Bitcoin Launderer Extradited To U.S.
October 05, 2017  |  Bitcoin

The extradition of a Russian man accused of laundering billions of dollars in Bitcoin is being made possible thanks to a Greek Supreme Court ruling....

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Trulioo’s New Tool Can Tell You If A Company Is Legit
Trulioo’s New Tool Can Tell You If A Company Is Legit
October 04, 2017  |  Fraud Prevention

Trulioo, the global identification company, announced news on Wednesday (Oct. 4) that it launched its Global Business Verification solution aimed at providing a low-cost way...

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Mastercard Launches Early Detection Fraud Fighting System
Mastercard Launches Early Detection Fraud Fighting System
October 02, 2017  |  Mastercard

With the spate of hacking lately, everyone is looking for better ways to fend off fraudsters. Get the Full Story Complete the form to unlock...

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Swiss Regulators Investigate ICOs; South Korea Bans Them
Swiss Regulators Investigate ICOs; South Korea Bans Them
September 29, 2017  |  Bitcoin

While Swiss financial watchdog FINMA announced it is investigating a number of initial coin offerings (ICOs) for possible breaches of Swiss law, South Korea has...

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