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.

Linked Analysis Evolution Breaks Down Silos as CUs Battle Fraudsters
Linked Analysis Evolution Breaks Down Silos as CUs Battle Fraudsters
April 10, 2024  |  Security & Fraud

There’s no shortage of damage payments and social engineering fraud can do to a company as well as its member relationships. Get the Full Story...

READ MORE >
Entrust Acquires Onfido Amid Jump in ID Fraud
Entrust Acquires Onfido Amid Jump in ID Fraud
April 09, 2024  |  Acquisitions

Data security firm Entrust has finalized its purchase of identity verification company Onfido. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
DataVisor and Mitek Team to Stem Rising Tide of Check Fraud
DataVisor and Mitek Team to Stem Rising Tide of Check Fraud
April 09, 2024  |  Fraud Prevention

Fraud and risk platform DataVisor says it has launched a partnership with identity verification provider Mitek. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Mastercard Realigns Organizational Structure, Adds ‘Data and AI’ Group
Mastercard Realigns Organizational Structure, Adds ‘Data and AI’ Group
April 09, 2024  |  Mastercard

Mastercard realigned its organizational structure to support its strategic priorities and position itself for “the next era of growth.” Get the Full Story Complete the form...

READ MORE >
Intellicheck CEO Envisions a Bank Consortium to Fight ID Fraud
Intellicheck CEO Envisions a Bank Consortium to Fight ID Fraud
April 09, 2024  |  Fraud Prevention

When you read about collaboration in the financial services industry the topic usually centers around banks and FinTechs. But maybe there’s more to that story....

READ MORE >
Oracle Introduces AI-Powered Anti-Money Laundering Service for Banks
Oracle Introduces AI-Powered Anti-Money Laundering Service for Banks
April 08, 2024  |  AML

Oracle Financial Services introduced an artificial intelligence-powered cloud service that helps banks mitigate anti-money laundering (AML) risks. Get the Full Story Complete the form to unlock...

READ MORE >
Report: Target Adds Camera-Based Theft-Deterrent Tech to Self-Checkout Registers
Report: Target Adds Camera-Based Theft-Deterrent Tech to Self-Checkout Registers
April 08, 2024  |  Retail

Target is reportedly adding camera-based systems to its self-checkout registers to deter theft. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
3DS 2.0 Demands More Attention as Fraud Defense From Issuers and Merchants
3DS 2.0 Demands More Attention as Fraud Defense From Issuers and Merchants
April 08, 2024  |  Security & Fraud

Dewald Nolte, chief strategy officer at Entersekt, said 3-D Secure (3DS), the security protocol that was refreshed seven years ago, is an essential tool in fighting...

READ MORE >
Terraform Labs and Co-Founder Do Kwon Convicted of Defrauding Investors
Terraform Labs and Co-Founder Do Kwon Convicted of Defrauding Investors
April 05, 2024  |  Cryptocurrency

A jury in a U.S. District Court has found Terraform Labs and its co-founder, Do Kwon, liable for defrauding investors in crypto asset securities. Get the Full Story...

READ MORE >