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.

Behind the Screens: How Threat Intelligence Keeps Digital Payments Secure
Behind the Screens: How Threat Intelligence Keeps Digital Payments Secure
September 13, 2024  |  Cybersecurity

It is, by this point in human history, an undoubtedly digital world. Get the Full Story Complete the form to unlock this article and enjoy...

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Mastercard Enhances Real-Time Threat Visibility With Recorded Future Purchase
Mastercard Enhances Real-Time Threat Visibility With Recorded Future Purchase
September 13, 2024  |  Security & Fraud

Looking to expand security and threat intelligence beyond a completed transaction, Mastercard on Thursday (Sept. 12) announced it is acquiring Recorded Future for $2.7 billion....

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This Week in B2B: Embracing Automation, Digitizing Payments, Unlocking Value
This Week in B2B: Embracing Automation, Digitizing Payments, Unlocking Value
September 12, 2024  |  B2B Payments

Digital transformation is a one-way street and a two-way journey — particularly within B2B. Get the Full Story Complete the form to unlock this article...

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Aligning Payments and Data Operations With Compliance and Cyber Risks
Aligning Payments and Data Operations With Compliance and Cyber Risks
September 12, 2024  |  Cybersecurity

As businesses move online and data becomes a critical asset, organizations must navigate a minefield of potential threats. Get the Full Story Complete the form...

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FinCEN Says Check Fraud Approached $700 Million Over 6 Months
FinCEN Says Check Fraud Approached $700 Million Over 6 Months
September 11, 2024  |  Security & Fraud

Earlier this week, FinCEN reported that mail theft-related check fraud amounted to more than $688 million in a recent six-month period. The bulk of the...

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This Week in Web3: Crypto Scams and Payments Surge
This Week in Web3: Crypto Scams and Payments Surge
September 11, 2024  |  Cryptocurrency

Cryptocurrencies were created to address supposed pain points across the financial system. Get the Full Story Complete the form to unlock this article and enjoy...

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Refund Fraud Schemes Proliferate on Apps Like Telegram
Refund Fraud Schemes Proliferate on Apps Like Telegram
September 11, 2024  |  Security & Fraud

Last month’s arrest of Telegram CEO Pavel Durov spotlighted the platform’s ties to criminal activity. Get the Full Story Complete the form to unlock this...

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Fake Shipments, Fast Cash: Trade Finance Fraud on the Rise
Fake Shipments, Fast Cash: Trade Finance Fraud on the Rise
September 11, 2024  |  Shipping

For as long as there have been banks, bad actors have tried to rob them. Get the Full Story Complete the form to unlock this...

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Revolut Sees Jump in Scam Complaints as APP Fraud Grows
Revolut Sees Jump in Scam Complaints as APP Fraud Grows
September 11, 2024  |  Security & Fraud

Revolut enjoys the distinction of being the most valuable FinTech in Europe. Get the Full Story Complete the form to unlock this article and enjoy...

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