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.

Radial Fights Fraud, Releases Annual Holiday Fraud Index
Radial Fights Fraud, Releases Annual Holiday Fraud Index
December 13, 2016  |  Retail

Radial is an industry leader in omnichannel commerce technology and operations. With headquarters in King Of Prussia, Pennsylvania, Radial provides major brands and merchants with...

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More Accusations Against Wells Fargo
More Accusations Against Wells Fargo
December 12, 2016  |  Banking

This year hasn’t been the best for banking and financial services company Wells Fargo. Earlier this year, news broke that federal prosecutors were investigating the...

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Amex Acquires InAuth, Boosts Fraud Prevention
Amex Acquires InAuth, Boosts Fraud Prevention
December 06, 2016  |  Partnerships / Acquisitions

American Express recently announced that it had acquired mobile device authentication and intelligence solutions provider InAuth Inc. The specific financial terms of the Amex deal...

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China Recovers Over $1.5 Billion From Ezubao
China Recovers Over $1.5 Billion From Ezubao
November 24, 2016  |  Security & Fraud

Since China launched an inquiry into Ezubao, an online lending platform, it has recovered more than $1.5 billion of illegal assets. Get the Full Story...

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Retail Enabler: CardinalCommerce Protects SMBs From Holiday Fraud
Retail Enabler: CardinalCommerce Protects SMBs From Holiday Fraud
November 16, 2016  |  Fraud Prevention

‘Tis the season … to be very, very wary of phishing and other types of fraud. Get the Full Story Complete the form to unlock...

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New York’s New Digital Crime Lab Fights Fraud
New York’s New Digital Crime Lab Fights Fraud
November 15, 2016  |  Security & Fraud

New York City has a new fighting chance against the proliferation of cyber fraud in the form of a state-of-the-art, $10 million digital crime laboratory. Get...

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Fraud Scare Blocks Thousands Of Tesco Bank Cards
Fraud Scare Blocks Thousands Of Tesco Bank Cards
November 07, 2016  |  Security & Fraud

Thousands of customer cards have been blocked after Tesco Bank’s fraud system detected suspicious activity, reported HuffPost Business. Concerned account holders took to social media to...

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The Real-Time Fraud Intelligence Factor
The Real-Time Fraud Intelligence Factor
November 07, 2016  |  Security & Fraud

It’s getting harder for merchants to know who they are really doing business with because it’s gotten easier for fraudsters to disguise themselves as legitimate...

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