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.

75% of Consumers Who Use Online Bank Transfers Worry About Fraud

75% of Consumers Who Use Online Bank Transfers Worry About Fraud
75% of Consumers Who Use Online Bank Transfers Worry About Fraud
April 13, 2023  |  Payment Methods

As online bank transfers grow in popularity, consumer understanding of the service has a growth curve of its own, and security is among the key...

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FTX Plans Relaunch After Stabilizing ‘Dumpster Fire’
FTX Plans Relaunch After Stabilizing ‘Dumpster Fire’
April 13, 2023  |  Cryptocurrency

Bankrupt cryptocurrency exchange FTX is reportedly considering relaunching after recovering $7.3 billion in assets. Get the Full Story Complete the form to unlock this article...

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AI Helps Banks and Merchants Fill Digital Payments Risk Management Gap
AI Helps Banks and Merchants Fill Digital Payments Risk Management Gap
April 13, 2023  |  Artificial Intelligence

Digital commerce has a data problem. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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B2B App Platform Relish Adds GIACT to Authenticate Bank Information
B2B App Platform Relish Adds GIACT to Authenticate Bank Information
April 12, 2023  |  Authentication

B2B app platform Relish has added GIACT solutions to validate and authenticate bank information. Get the Full Story Complete the form to unlock this article...

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Former Investment Banker Charged in Connection With Alleged Crypto Fraud
Former Investment Banker Charged in Connection With Alleged Crypto Fraud
April 11, 2023  |  Cybersecurity

A former investment banker has been arrested and charged with wire fraud in connection with an alleged cryptocurrency fraud. Get the Full Story Complete the...

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Merchants Target Products, Not People, With in-Store Security Measures
Merchants Target Products, Not People, With in-Store Security Measures
April 11, 2023  |  Cybersecurity

Tracking items instead of people is gaining steam with some retailers, but the strategy may not work for most products. Get the Full Story Complete...

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New FTX Report Highlights Importance of Treasury Management
New FTX Report Highlights Importance of Treasury Management
April 10, 2023  |  Spend Management

The first interim report by the FTX Debtors published Sunday (April 9) takes harsh aim at the FTX Group’s profound lack of appropriate documentation and...

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Treasury Department Says DeFi Services Must Improve AML/CFT Controls
Treasury Department Says DeFi Services Must Improve AML/CFT Controls
April 06, 2023  |  Cybersecurity

Vulnerabilities in decentralized finance (DeFi) are enabling criminals to transfer and launder illicit proceeds. Get the Full Story Complete the form to unlock this article...

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