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.

Cost of Payments Acceptance Is Top of Mind for Merchants

Cost of Payments Acceptance Is Top of Mind for Merchants
Cost of Payments Acceptance Is Top of Mind for Merchants
August 23, 2023  |  Digital Payments

Merchants have much on their minds when they interact with Link Money, CEO Eric Shoykhet told PYMNTS. Get the Full Story Complete the form to unlock this article...

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Bankman-Fried Survives on ‘Bread and Water,’ Pleads ‘Not Guilty’ to $100 Million Fraud Charges
Bankman-Fried Survives on ‘Bread and Water,’ Pleads ‘Not Guilty’ to $100 Million Fraud Charges
August 22, 2023  |  Cryptocurrency

FTX founder Sam Bankman-Fried is reportedly surviving on “bread and water” in jail as he awaits trial. Get the Full Story Complete the form to unlock this...

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62% of FIs Grapple With a Rise in Fraudulent Transactions
62% of FIs Grapple With a Rise in Fraudulent Transactions
August 18, 2023  |  Security & Fraud

As more transactions move online, banks are girding for, and doing battle against, a rising tide of fraud. Get the Full Story Complete the form...

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Crypto Wallet Connected to Heist Has Collateral Liquidated
Crypto Wallet Connected to Heist Has Collateral Liquidated
August 18, 2023  |  Cryptocurrency

A cryptocurrency wallet connected to a heist of nearly $600 million worth of Binance Coin (BNB) in October reportedly had digital asset collateral totaling $63...

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Surge in Remittances Provides Cover for Drug Cartels’ Money Laundering
Surge in Remittances Provides Cover for Drug Cartels’ Money Laundering
August 18, 2023  |  Security & Fraud

Drug cartels are reportedly disguising their ill-gotten gains as routine money transfers by using remittances. Get the Full Story Complete the form to unlock this...

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Mastercard Teams With Riskified to Reduce eCommerce Fraud
Mastercard Teams With Riskified to Reduce eCommerce Fraud
August 17, 2023  |  Security & Fraud

Riskified and Mastercard have teamed to help businesses increase eCommerce revenues while reducing fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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AP Automation and ‘Taking a Breath’ Are Key Defenses Against Payments Fraud
AP Automation and ‘Taking a Breath’ Are Key Defenses Against Payments Fraud
August 17, 2023  |  Security & Fraud

Check fraud is running rampant. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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Discord.io Shuts Down After Mass Data Breach
Discord.io Shuts Down After Mass Data Breach
August 16, 2023  |  Security & Fraud

A massive data breach has shuttered  Discord.io, an online messaging platform used by Discord members. Get the Full Story Complete the form to unlock this...

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Only One-Third of Firms Use Critical AP/AR Automation Tools
Only One-Third of Firms Use Critical AP/AR Automation Tools
August 16, 2023  |  Accounts Payable

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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