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.

Q2 Rolls Out Tracking Fraud Alerts Tool

Q2 Rolls Out Tracking Fraud Alerts Tool
Q2 Rolls Out Tracking Fraud Alerts Tool
October 12, 2016  |  Security & Fraud

Q2 Holdings, a provider of secure, cloud-based digital banking solutions for community-focused financial institutions, announced on Tuesday (Oct. 11) the launch of its Centrix Dispute...

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Flushing Out The Fraudsters
Flushing Out The Fraudsters
October 12, 2016  |  Security & Fraud

Hiding in plain sight. That’s the game that fraudsters are playing, and the web makes it easier and easier for them to use legit web...

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The Other Side Of Cyberhacks
The Other Side Of Cyberhacks
October 07, 2016  |  Security & Fraud

It’s safe to assume that, once a business experiences a massive data breach, there’s a lasting and understandably negative impact on its reputation with consumers....

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TeleSign Battles Online Fraud Via Machine Learning
TeleSign Battles Online Fraud Via Machine Learning
October 07, 2016  |  Security & Fraud

Mobile identity solution provider TeleSign announced the addition of machine learning to its fraud intelligence solution, TeleSign Score. The technology will help the solution to...

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Ethoca Plans To Improve Cardholder Dispute Resolution
Ethoca Plans To Improve Cardholder Dispute Resolution
October 04, 2016  |  Partnerships / Acquisitions

Ethoca, a provider of collaboration-based technology solutions for credit card companies and online merchants, announced a new partnership on Monday (Oct. 3) with Lean Industries,...

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Fighting Online Fraud Through eDNA
Fighting Online Fraud Through eDNA
October 04, 2016  |  Fraud Prevention

Long ago, a cartoon ran in The New Yorker, showing a canine seated at a desktop computer. “On the internet,” ran the caption, “nobody knows...

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Wells Fargo Won’t Catch A Break With Clinton
Wells Fargo Won’t Catch A Break With Clinton
October 03, 2016  |  Security & Fraud

Democratic U.S. presidential candidate Hillary Clinton promised that Wells Fargo will be held accountable for its recent scandal and what she described as the bank’s...

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Why Professional Soccer Cares About Digital Fraud
Why Professional Soccer Cares About Digital Fraud
October 03, 2016  |  Security & Fraud

There’s no question that, in today’s digital age, borders are quickly starting to disappear. It’s easier than ever for businesses (and commerce) to digitally connect,...

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Fraudsters Play Dress-Up, Make Off With £113 Million
Fraudsters Play Dress-Up, Make Off With £113 Million
September 23, 2016  |  Security & Fraud

A criminal gang was able to successfully defraud business customers and steal £113 million, but now the group is facing a total of 27 years...

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