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.

Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
May 23, 2018  |  Fraud Prevention

As the speed of payments increases around the world, the potential scope of fraud shifts to targets beyond cards. Criminals are taking advantage of the...

READ MORE >
Amazon Takes Tough Stance On Returns
Amazon Takes Tough Stance On Returns
May 22, 2018  |  Amazon Delivery

Remember that old saying, “You break it, you bought it?” A tweak on that might read: “You click on it, you bought it.” Get the...

READ MORE >
Jumio CTO Paints A Portrait Of ‘IDV Nirvana’
Jumio CTO Paints A Portrait Of ‘IDV Nirvana’
May 15, 2018  |  Security & Fraud

“On the internet, nobody knows you’re a dog.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

READ MORE >
Shopify Launches Fraud Protect, One-Click Dynamic Checkout
Shopify Launches Fraud Protect, One-Click Dynamic Checkout
May 09, 2018  |  Security & Fraud

It’s hard enough for well-heeled, established businesses to identify and fight eCommerce fraud. For smaller merchants with an online presence limited to marketplace platforms such...

READ MORE >
MoneyGram Seeks More Digital Gains In 2018
MoneyGram Seeks More Digital Gains In 2018
May 08, 2018  |  Earnings

MoneyGram’s first-quarter revenue and earnings missed Wall Street expectations on Tuesday (May 8), but the company is reporting early benefits from a new money transfer...

READ MORE >
DMG Blockchain Tackles AML For Crypto Exchanges
DMG Blockchain Tackles AML For Crypto Exchanges
May 08, 2018  |  B2B Payments

DMG Blockchain Solutions announced a new tool for crypto exchanges and enterprise payment platforms that facilitate cryptocurrency transactions aimed at enabling anti-money laundering (AML) and...

READ MORE >
Fiserv Launches Fraud-Scoring Tool Designed to Catch Breaches Early
Fiserv Launches Fraud-Scoring Tool Designed to Catch Breaches Early
May 08, 2018  |  Fraud Prevention

It’s all about the head-start. That’s the prime idea behind a new anti-fraud product from Fiserv, which said Monday (May 7) that it had partnered...

READ MORE >
Fiserv’s Davie: Card Reissuance Post-Breach: Why Less Is More
Fiserv’s Davie: Card Reissuance Post-Breach: Why Less Is More
May 08, 2018  |  Security & Fraud

Only 5 to 10 percent of cards whose data is exposed in a breach end up getting used in fraudulent transactions, a Fiserv executive says...

READ MORE >
With Same-Day ACH, You’d Better Have Same-Day Fraud Detection
With Same-Day ACH, You’d Better Have Same-Day Fraud Detection
May 07, 2018  |  B2B Payments

Accelerating payments mean financial institutions have less time to identify fraud before a transaction clears and settles. With Same-Day ACH now a reality in the...

READ MORE >