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.

Onboarding New Customers Without The Fraud Risk
Onboarding New Customers Without The Fraud Risk
March 02, 2016  |  Security & Fraud

Offering online services comes with the challenge of ensuring one's customers are precisely who they say they are. The process of verifying and validating individuals’...

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Signifyd Raises $20M To Tackle Online Merchant Chargebacks
Signifyd Raises $20M To Tackle Online Merchant Chargebacks
February 26, 2016  |  Security & Fraud

Signifyd, the California-based startup that provides fraud protection to businesses in the eCommerce space, announced Thursday (Feb. 25) that it closed a $20 million Series B...

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How To Stop Chargebacks (Before They Happen)
How To Stop Chargebacks (Before They Happen)
February 25, 2016  |  Security & Fraud

Merchants, what if someone told you that there was a way to stop chargebacks for good? Well, listen up, since that’s what Andrew Mathieson, TSYS...

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MasterCard’s Aim To Reduce False Declines
MasterCard’s Aim To Reduce False Declines
February 19, 2016  |  Merchant Innovation

MasterCard is expanding its security offerings with the launch of a new suite of solutions that uses real-time intelligence to improve fraud management decisions. The pack of...

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ISIS Wants Greenbacks — And That’s A Worrisome Sign
ISIS Wants Greenbacks — And That’s A Worrisome Sign
February 17, 2016  |  International

Here’s the good news: ISIS is strapped for cash and morale is low. Here’s the bad news: ISIS is strapped for cash and morale is...

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The New Banking ATM Malware On The Block
The New Banking ATM Malware On The Block
February 10, 2016  |  Security & Fraud

Earlier this week, security firm Kaspersky Labs detailed new attacks on financial institutions, comprised of three separate campaigns known as Metel, GCMAN and Carbanak. Though disparate...

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