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.

UW Credit Union’s Lessons For Serving College Students

UW Credit Union’s Lessons For Serving College Students
UW Credit Union’s Lessons For Serving College Students
April 04, 2019  |  Credit Unions

Every year, nearly 2.8 million students enroll in college for the first time, and many arrive with bank accounts tied to their hometowns. For on-campus...

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New Cyberattacks Surface To Steal Corporate Funds
New Cyberattacks Surface To Steal Corporate Funds
April 04, 2019  |  B2B Payments

The threat of cyberattacks continues to grow, and small businesses (SMBs) are caught in the crosshairs. Get the Full Story Complete the form to unlock...

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Corporate Spend Culture Shows The Limits Of Data Analytics
Corporate Spend Culture Shows The Limits Of Data Analytics
April 02, 2019  |  B2B Payments

Spend control isn’t easy — just ask Google and Facebook, which confirmed in 2017 they were among the corporate victims of a widespread phishing attack...

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How Card-On-File Is Changing Online Consumer Shopping
How Card-On-File Is Changing Online Consumer Shopping
April 01, 2019  |  Mobile

When it comes to online shopping, one of the greatest frustrations for consumers — and friction points for merchants — is having to manually enter...

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Why Hello Kitty Has A Credit File
Why Hello Kitty Has A Credit File
April 01, 2019  |  Cybersecurity

Synthetic ID fraud costs banks $2 billion a year.  The bad guys are so crafty that the credit bureaus are unwitting accomplices to the fraud. ...

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MoviePass Challenger Sinemia Said It Cancelled 3 Pct Of Accounts Due To Fraud
MoviePass Challenger Sinemia Said It Cancelled 3 Pct Of Accounts Due To Fraud
March 29, 2019  |  Cybersecurity

Sinemia, the movie subscription service in direct competition with MoviePass, surprised customers by cancelling a number of accounts, according to a report by TechCrunch. Get...

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