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.

Dissecting the Criminal Mind: Why They Target Company Data
Dissecting the Criminal Mind: Why They Target Company Data
May 31, 2024  |  Cybersecurity

Data is the oil of the 21st century, as you’ve likely heard. That’s because digital information acts as both a lubricant and an ignition agent...

READ MORE >
Mangopay Debuts AI-Powered Fraud Prevention Solution
Mangopay Debuts AI-Powered Fraud Prevention Solution
May 30, 2024  |  Security & Fraud

Payment infrastructure provider Mangopay introduced an artificial intelligence-powered anti-fraud tool. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
Mastercard Opens Center to Combat Cybercrime in Europe
Mastercard Opens Center to Combat Cybercrime in Europe
May 30, 2024  |  Fraud Prevention

Mastercard has unveiled a center in Europe aimed at tackling cyber crime in the region. Get the Full Story Complete the form to unlock this...

READ MORE >
RBI: Online Payment Fraud in India Surges 400% in a Year
RBI: Online Payment Fraud in India Surges 400% in a Year
May 30, 2024  |  Security & Fraud

According to a new report from the Reserve Bank of India (RBI), digital payments fraud in the country grew 14.57 billion rupees ($175 million) in...

READ MORE >
Swift Turns to AI to Battle Cross-Border Payment Fraud
Swift Turns to AI to Battle Cross-Border Payment Fraud
May 30, 2024  |  Artificial Intelligence

Swift is partnering with a group of banking giants to combat cross-border payment fraud. Get the Full Story Complete the form to unlock this article...

READ MORE >
Treasury: NFTs ‘Highly Susceptible’ to Fraud and Scams
Treasury: NFTs ‘Highly Susceptible’ to Fraud and Scams
May 30, 2024  |  Cryptocurrency

The Treasury Department has a warning for NFT fans: use them at your own risk. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Browser ID and ‘Silent Authentication’ Underpin Online Banking Security
Browser ID and ‘Silent Authentication’ Underpin Online Banking Security
May 30, 2024  |  Authentication

With so much focus placed on mobile banking and digital wallets, online transactions are often lost in the mix. While mobile devices have become ubiquitous,...

READ MORE >
Small Businesses Confront Card Fraud Vulnerabilities
Small Businesses Confront Card Fraud Vulnerabilities
May 29, 2024  |  Fraud Prevention

Large enterprises continue to fight all kinds of fraud, from insider threats to payments fraud to social engineering. But small businesses are often overlooked as...

READ MORE >
Treasury Prime and Footprint Team on ID Verification
Treasury Prime and Footprint Team on ID Verification
May 28, 2024  |  Identity

Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. Get the Full Story Complete the form to unlock this...

READ MORE >