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.

Game Day Every Day: How AWS Prepares for the Unexpected
Game Day Every Day: How AWS Prepares for the Unexpected
August 23, 2024  |  Security & Fraud

Practice makes perfect, as the adage goes, even when you’re practicing failure. Get the Full Story Complete the form to unlock this article and enjoy...

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Former FTX Exec Salame Says Feds Not Honoring Plea Deal
Former FTX Exec Salame Says Feds Not Honoring Plea Deal
August 22, 2024  |  Legal

Last year former FTX executive Ryan Salame cut a deal with federal prosecutors. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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5 Emerging Security Imperatives for Digital Wallets
5 Emerging Security Imperatives for Digital Wallets
August 21, 2024  |  Mobile Wallets

There are two dueling trends defining 21st century payments: digitization and cybercrime. Get the Full Story Complete the form to unlock this article and enjoy...

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Mitek and Alogent Partner to Prevent Check Fraud
Mitek and Alogent Partner to Prevent Check Fraud
August 21, 2024  |  Partnerships

Fraud prevention firm Mitek expanded a partnership with payments processor Alogent. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
August 21, 2024  |  Security & Fraud

Banks, FinTechs and payments companies in the United Kingdom are reportedly struggling with the country’s new fraud rules. Get the Full Story Complete the form...

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Spreedly CTO Shares Back-to-Basics Approach for Combating Fraud
Spreedly CTO Shares Back-to-Basics Approach for Combating Fraud
August 21, 2024  |  Security & Fraud

As payment fraud continues to become more sophisticated, many payments companies advocate for a return to fundamental security practices while using new technologies to protect...

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The Trust Factor: Why It’s Crucial for Business Continuity and Resilience
The Trust Factor: Why It’s Crucial for Business Continuity and Resilience
August 21, 2024  |  B2B Payments

In a business landscape where the only certainty is uncertainty, the power of preparation, adaptability and a strong, resilient culture are increasingly important. Get the...

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Cybercrime Goes Corporate as Ransomware Gangs Seek Bigger Payouts
Cybercrime Goes Corporate as Ransomware Gangs Seek Bigger Payouts
August 20, 2024  |  Security & Fraud

In periods of softening consumer spend, businesses are increasingly turning to the vast B2B marketplace to boost their bottom-line. Get the Full Story Complete the...

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Account Onboarding Gets Its AI Makeover
Account Onboarding Gets Its AI Makeover
August 20, 2024  |  Fraud Prevention

Here’s the thing about fraud: You don’t want to have to calculate the ROI of fraud when it’s too late. Because the flip side can...

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