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.

Man Plus Machine: Better Together In The Fight Against Fraud
Man Plus Machine: Better Together In The Fight Against Fraud
August 30, 2017  |  Security & Fraud

Fraudsters are like those wanton drivers running red lights while they text or granting themselves the right of way in a rotary when the law...

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3D Secure 2.0’s Six Pillars
3D Secure 2.0’s Six Pillars
August 24, 2017  |  Mobile Payments

Like Web 2.0, Mobile 2.0, and Vegetables 2.0 (And, yes, that’s a thing. Have you ever had fried brussels sprouts?), 3D-Secure 2.0 is also taking...

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Slowing Down Fraud When Payments Speed Up
Slowing Down Fraud When Payments Speed Up
August 24, 2017  |  Security & Fraud

There’s much to look forward to as the September rollout of Phase 2 of Same Day ACH (Debit Pull) looms, but David Barnhardt, executive vice...

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Don’t Bite The Phish Hook
Don’t Bite The Phish Hook
August 23, 2017  |  Security & Fraud

You there, corporate decision-maker. Are you ready to respond to a cyber threat? How confident do you feel in your ability to handle and mitigate...

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Wells Fargo Accused Of Closing Accounts Customers Needed
Wells Fargo Accused Of Closing Accounts Customers Needed
August 21, 2017  |  Bank Regulation

Wells Fargo, the embattled national bank, disclosed in a Securities and Exchange Commission (SEC) filing that the Consumer Financial Protection Bureau (CFPB), a government regulatory...

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Tipalti: Helping CFOs Go With The (Cash) Flow
Tipalti: Helping CFOs Go With The (Cash) Flow
August 18, 2017  |  Startup Check-In

Managing any company’s books can be quite complicated. Depending on the size of the organization, it can be daunting. Further adding to that complexity is...

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Too Much Security? There’s No Such Thing
Too Much Security? There’s No Such Thing
August 18, 2017  |  Security & Fraud

Retailers are retailers, not security experts. Too often, their best efforts can create friction at the point of sale for consumers, which leads to shopping...

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Today in Data: Soaring Global IT Security Spend
Today in Data: Soaring Global IT Security Spend
August 17, 2017  |  Today In Data

As long as there is an open window, a robber will always find a way to get inside the home to take a few souvenirs...

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Commanders In Chief: For Payments Innovation, Look Beyond The Pipes
Commanders In Chief: For Payments Innovation, Look Beyond The Pipes
August 17, 2017  |  Payment Methods

It’s been said that change is the only constant in, well, you name it. The aphorism holds especially true for payments, an industry in which technology...

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