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.

HSBC: Tech Sector Should Help Refund APP Fraud Victims
HSBC: Tech Sector Should Help Refund APP Fraud Victims
September 24, 2024  |  Security & Fraud

British banking giant HSBC wants the tech industry’s help with new fraud reimbursement rules. Get the Full Story Complete the form to unlock this article...

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Mastercard Taps AI to Tackle UK APP Fraud Epidemic
Mastercard Taps AI to Tackle UK APP Fraud Epidemic
September 24, 2024  |  Fraud Prevention

Mastercard has introduced what it says are new protections against real-time payment scams. Get the Full Story Complete the form to unlock this article and enjoy...

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Discover Global Network: How Harnessing Transaction Data Unlocks Spend Management and Reduces Fraud for Businesses
Discover Global Network: How Harnessing Transaction Data Unlocks Spend Management and Reduces Fraud for Businesses
September 23, 2024  |  Data

Data is the fuel driving today’s world toward a more connected, digital tomorrow. Get the Full Story Complete the form to unlock this article and...

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Report: Disney Cuts Ties With Slack After Data Heist
Report: Disney Cuts Ties With Slack After Data Heist
September 19, 2024  |  Security & Fraud

Disney reportedly plans to stop using workplace collaboration platform Slack following a recent data breach. Get the Full Story Complete the form to unlock this...

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Macquarie to Pay $79.8 Million to Settle SEC Fraud Charges
Macquarie to Pay $79.8 Million to Settle SEC Fraud Charges
September 19, 2024  |  Regulation

The Securities and Exchange Commission (SEC) said Macquarie Investment Management Business Trust (MIMBT) will pay $79.8 million to settle fraud charges. Get the Full Story...

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How AI and Blockchain Innovations Are Reshaping Cross-Border Commerce
How AI and Blockchain Innovations Are Reshaping Cross-Border Commerce
September 19, 2024  |  Cross Border Commerce

The bigger the connected economy gets, the smaller the effort it takes to join. Get the Full Story Complete the form to unlock this article...

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J.P. Morgan Execs: GenAI and Real-Time Data Expand Treasurer’s Toolkit
J.P. Morgan Execs: GenAI and Real-Time Data Expand Treasurer’s Toolkit
September 19, 2024  |  Technology

Data. Generative artificial intelligence. Regulations. Cash forecasting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Mastercard Focuses Data Initiative on Business and Customer Intelligence
Mastercard Focuses Data Initiative on Business and Customer Intelligence
September 19, 2024  |  Digital Payments

One of the more reasonant insights from the PYMNTS Intelligence “How The World Does Digital” report can be found in the differences between the countries...

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Reducing the Attack Surface: How Data Breaches Imperil Corporate Networks
Reducing the Attack Surface: How Data Breaches Imperil Corporate Networks
September 18, 2024  |  Security & Fraud

Data breaches are like opinions — these days, it seems like everyone has one. Get the Full Story Complete the form to unlock this article...

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