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.

Private Equity Firm Permira Acquires Majority Stake in Fraud Prevention Firm BioCatch

Private Equity Firm Permira Acquires Majority Stake in Fraud Prevention Firm BioCatch
Private Equity Firm Permira Acquires Majority Stake in Fraud Prevention Firm BioCatch
May 02, 2024  |  Acquisitions

Private equity company Permira has acquired a majority stake in Israeli fraud/financial crime prevention provider BioCatch.  Get the Full Story Complete the form to unlock...

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Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities
Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities
May 02, 2024  |  Fraud Attack

Most crimes, as the saying goes, are crimes of opportunity. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Are Real-Time Payments Near an Inflection Point? Bank of America Thinks So
Are Real-Time Payments Near an Inflection Point? Bank of America Thinks So
May 02, 2024  |  Real-Time Payments

Use cases for real-time payments have never been a source of argument, even among detractors. Get the Full Story Complete the form to unlock this...

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Consumers Demand Anti-Fraud Tools From eCommerce Merchants
Consumers Demand Anti-Fraud Tools From eCommerce Merchants
May 01, 2024  |  Fraud Prevention

As scammers and fraudsters become more sophisticated, shoppers are demanding more effective prevention tools from their eCommerce merchants. Get the Full Story Complete the form...

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UnitedHealth Still ‘Trying to Dig Through’ Cause of Cyberattack
UnitedHealth Still ‘Trying to Dig Through’ Cause of Cyberattack
May 01, 2024  |  Security & Fraud

UnitedHealth’s CEO said the company is still investigating a security failure behind a massive cyberattack. Get the Full Story Complete the form to unlock this...

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Mastercard: ‘Movies’ Not ‘Snapshots’ of Consumer Behavior Help Banks Counter Scams
Mastercard: ‘Movies’ Not ‘Snapshots’ of Consumer Behavior Help Banks Counter Scams
May 01, 2024  |  Fraud Prevention

Scams, regrettably, are a feature — not a bug — of modern, digital payments and commerce.  Get the Full Story Complete the form to unlock...

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US Issues Stark Warning on AI Risks to Critical Infrastructure
US Issues Stark Warning on AI Risks to Critical Infrastructure
April 30, 2024  |  Artificial Intelligence

In a bid to safeguard the nation’s vital infrastructure, the federal government is now offering a playbook to help companies navigate the treacherous landscape of cybersecurity,...

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Advanced Tech and Data-Sharing Key Allies in Combating Sophisticated Fraud Scams
Advanced Tech and Data-Sharing Key Allies in Combating Sophisticated Fraud Scams
April 30, 2024  |  Security & Fraud

From safeguarding online purchases to strengthening eCommerce ecosystems, strong customer authentication (SCA) helps confirm remote electronic transactions, reshaping the digital commerce landscape. Get the Full Story Complete the...

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Why Securing Payments is a Big Deal for Small Businesses 
Why Securing Payments is a Big Deal for Small Businesses 
April 30, 2024  |  SMBs

There are nearly as many ways to pay and be paid as there are types of small businesses.  Get the Full Story Complete the form...

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