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.

Will FinCen’s Customer Identification Program Burden Banks and Consumers?
Will FinCen’s Customer Identification Program Burden Banks and Consumers?
May 24, 2024  |  Regulation

The fight between financial institutions and fraudsters is an eternal one, and a key battlefield remains identifying customers at the initial point of interaction and onboarding. Get the Full...

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FTC: Company Impersonation Scams Cost Consumers Millions of Dollars
FTC: Company Impersonation Scams Cost Consumers Millions of Dollars
May 24, 2024  |  Security & Fraud

The Federal Trade Commission said it has been flooded with reports from consumers who have been taken in by scammers purporting to represent some of today’s leading companies. Get the Full Story Complete...

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Zoom Workspace Brings Post-Quantum Reality Into Focus
Zoom Workspace Brings Post-Quantum Reality Into Focus
May 24, 2024  |  Cybersecurity

The thing about far-away technological innovations is that they get closer to reality each day. Get the Full Story Complete the form to unlock this...

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Real-Time Transactions and Regulations Continue to Shape Payments
Real-Time Transactions and Regulations Continue to Shape Payments
May 24, 2024  |  Real-Time Payments

When it comes to payments innovations, banks and payment companies have held up their end of the deal. Get the Full Story Complete the form to...

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Payments Speed and Security Acceleration Driven by Behavioral Expectations
Payments Speed and Security Acceleration Driven by Behavioral Expectations
May 23, 2024  |  Payments Innovation

The future of payments won’t be built overnight. But progress is being made almost every single day. Get the Full Story Complete the form to unlock...

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Amazon, Microsoft and Others Agree on AI Safety Commitment at Seoul Summit
Amazon, Microsoft and Others Agree on AI Safety Commitment at Seoul Summit
May 22, 2024  |  Artificial Intelligence

Artificial intelligence companies from around the globe came together to address the growing concerns surrounding the safety and responsible development of advanced AI systems. Get...

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Mastercard Uses AI to Solve ‘Jigsaw’ of Credit Card Fraud
Mastercard Uses AI to Solve ‘Jigsaw’ of Credit Card Fraud
May 22, 2024  |  Fraud Prevention

Mastercard says it is using generative AI to more quickly detect compromised credit cards. Get the Full Story Complete the form to unlock this article and...

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Intellicheck CEO: Identity Validation Needs Simplicity as Account Takeovers Spike
Intellicheck CEO: Identity Validation Needs Simplicity as Account Takeovers Spike
May 21, 2024  |  Identity

Staying one step ahead of the bad guys is becoming more difficult by the day for financial services companies. For example, identity verification is a...

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Shoppers Seek ‘Next-Gen Fraud Strategies’ From eCommerce Merchants
Shoppers Seek ‘Next-Gen Fraud Strategies’ From eCommerce Merchants
May 20, 2024  |  Fraud Prevention

Amid ongoing fraud concerns in eCommerce, advanced, data-driven prevention strategies can be crucial for protecting shoppers and enhancing their retail experiences, driving loyalty. Get the...

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