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.

US Can Boost Cybersecurity Law with EMV & Dynamic CVV

NY Checks ‘Yes’ on Citibank Deal
NY Checks ‘Yes’ on Citibank Deal
January 29, 2015  |  Financial Inclusion

Citibank has reached an agreement with New York Attorney General Eric Schneiderman to change its screening processes for checking and savings accounts to be more...

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Pepperoni Payments Peril: Massive Payment Swindle Used Mobile Pizza
Pepperoni Payments Peril: Massive Payment Swindle Used Mobile Pizza
December 08, 2014  |  Mobile

It’s long been common practice for cyberthieves to test stolen cards online, often with a tiny charge on a charity site, to quickly determine which...

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Senate Committee To Focus On Prepaid-Card Scams
Senate Committee To Focus On Prepaid-Card Scams
November 20, 2014  |  News

A U.S. Senate special committee is looking into scams that use reloadable prepaid debit cards like Green Dot’s popular MoneyPak card to victimize consumers, less...

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How Home Depot Got Hacked
How Home Depot Got Hacked
November 07, 2014  |  News

Home Depot on Thursday (Nov. 6) reported that, in addition to the data for 56 million payment cards that was stolen, thieves also grabbed 53...

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