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.

Businesses Can Navigate Returns Fraud Without Alienating Consumers, Loop CEO Says

Businesses Can Navigate Returns Fraud Without Alienating Consumers, Loop CEO Says
Businesses Can Navigate Returns Fraud Without Alienating Consumers, Loop CEO Says
August 23, 2024  |  Security & Fraud

Returns fraud and policy abuse have surged to unprecedented levels, with U.S. merchants losing an estimated $101 billion in 2023 due to these issues. Get...

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Cyber Hygiene: The Constant Defense Against Evolving B2B Threats
Cyber Hygiene: The Constant Defense Against Evolving B2B Threats
August 23, 2024  |  Cybersecurity

Today’s cybersecurity and fraud landscape is increasingly becoming an arms race. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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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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