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.

Next Year’s Fraud (And Solutions) List

TransUnion Acquires eCommerce Fraud Company
TransUnion Acquires eCommerce Fraud Company
December 11, 2015  |  Acquiring

In an effort to expand its fraud and identity management offerings, global credit and information management solutions provider TransUnion closed on the $44 million acquisition...

READ MORE >
eBay Enterprise Exposes Retail Holiday Fraud Vulnerabilities
eBay Enterprise Exposes Retail Holiday Fraud Vulnerabilities
November 19, 2015  |  Security & Fraud

Fraud experts at eBay Enterprise released the results of the omnichannel commerce provider’s Holiday Fraud Index, which shows that criminals are evolving the methods in...

READ MORE >
CFPB Cracks Down On Another Online Lender
CFPB Cracks Down On Another Online Lender
November 19, 2015  |  News

The Consumer Financial Protection Bureau has taken action against Integrity Advance, an online lender, and James R. Carnes, the chief executive officer of the firm....

READ MORE >