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.

ACH Faster Payments Stress Fraud Protections

ACH Faster Payments Stress Fraud Protections
ACH Faster Payments Stress Fraud Protections
December 30, 2016  |  Faster Payments

Faster payments may be speeding up transactions for consumers, but it may also be putting pressure on the systems banks have in place to fight...

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Fighting Fraud — One Microsegment At A Time
Fighting Fraud — One Microsegment At A Time
December 14, 2016  |  Security & Fraud

Firewalls are out; hyperawareness of where data is flowing across networks and endpoints is in. The brand new Unisys Stealth(aware) platform takes a page from...

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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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