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.

Australian Bank Spots Scams via How Users Hold Their Phones
Australian Bank Spots Scams via How Users Hold Their Phones
June 26, 2024  |  Security & Fraud

Can the angle at which you hold your phone help your bank protect against scams? National Australia Bank seems to think so. Speaking during the...

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The $400 Million Problem: Intellicheck CEO Details the Cost of Fake IDs
The $400 Million Problem: Intellicheck CEO Details the Cost of Fake IDs
June 26, 2024  |  Security & Fraud

Bryan Lewis, CEO of Intellicheck, has a stark take on just how severe the damage a fraudster can inflict with a few bits of information....

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Finexio Adds Fraud Protection to Accounts Payable-as-a-Service Offerings
Finexio Adds Fraud Protection to Accounts Payable-as-a-Service Offerings
June 25, 2024  |  B2B Payments

Finexio added a new fraud protection solution to its accounts payable (AP)-as-a-service offerings. The new Finexio Shield is designed to secure B2B payments, preventing fraud...

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What Small Businesses Need to Know About Fighting First-Party Fraud
What Small Businesses Need to Know About Fighting First-Party Fraud
June 25, 2024  |  Fraud Prevention

The opportunities have never been greater, and the challenges more challenging, for America’s small businesses. And with the news that small and-medium-sized businesses (SMBs) could...

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Passwordless Future Key to Competing in Digital Economy
Passwordless Future Key to Competing in Digital Economy
June 25, 2024  |  Fraud Prevention

In today’s digitally connected economy, security and user experience are becoming increasingly intertwined and interdependent. Against that backdrop, the transformative potential of passwordless authentication represents...

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CDK Fallout Continues as Car Dealers Go Old School
CDK Fallout Continues as Car Dealers Go Old School
June 24, 2024  |  Cybersecurity

Software companies have taken over large swathes of the economy during the past few decades. And when something goes wrong with these software companies, something...

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Retailers Turn Digital Breadcrumbs Into Better Customer Experiences
Retailers Turn Digital Breadcrumbs Into Better Customer Experiences
June 24, 2024  |  artificial intelligence

Every time you swipe a credit card, click on a website or carry your phone, you leave behind digital breadcrumbs. For most people, this trail...

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AI for KYB Onboarding Helps B2B Partnerships Scale Securely
AI for KYB Onboarding Helps B2B Partnerships Scale Securely
June 24, 2024  |  Artificial Intelligence

The key ingredient to success is often collaboration among businesses. With news that Verituity raised $18.8 million to support the growth of its verified payout...

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Singapore Says Banking Sector Is Top Money Laundering Risk
Singapore Says Banking Sector Is Top Money Laundering Risk
June 20, 2024  |  AML

Singapore has identified banks as the entities posing the greatest money laundering (ML) risk to the country. The Monetary Authority of Singapore (MAS), which is a...

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