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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.

How To Stop Chargebacks (Before They Happen)

How To Stop Chargebacks (Before They Happen)
How To Stop Chargebacks (Before They Happen)
February 25, 2016  |  Security & Fraud

Merchants, what if someone told you that there was a way to stop chargebacks for good? Well, listen up, since that’s what Andrew Mathieson, TSYS...

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ISIS Wants Greenbacks — And That’s A Worrisome Sign
ISIS Wants Greenbacks — And That’s A Worrisome Sign
February 17, 2016  |  International

Here’s the good news: ISIS is strapped for cash and morale is low. Here’s the bad news: ISIS is strapped for cash and morale is...

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The New Banking ATM Malware On The Block
The New Banking ATM Malware On The Block
February 10, 2016  |  Security & Fraud

Earlier this week, security firm Kaspersky Labs detailed new attacks on financial institutions, comprised of three separate campaigns known as Metel, GCMAN and Carbanak. Get the...

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China’s $7.6B Ponzi Scam Exposes Online Finance Risks
China’s $7.6B Ponzi Scam Exposes Online Finance Risks
February 04, 2016  |  Security & Fraud

In the latest Ponzi scheme of size and of headlines, the news of a $7.6 billion fraud emanating out of China exposes the risks of...

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