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.

Today in Data: Anti-Fraud Solutions Leave B2B Firms Unhappy
Today in Data: Anti-Fraud Solutions Leave B2B Firms Unhappy
May 19, 2022  |  Today In Data

Today in data, new research by PYMNTS finds that a majority of B2B firms were unhappy with the solutions they have for dealing with fraud....

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CFTC’s Chair Signals More Crypto Enforcement and Oversight 
CFTC’s Chair Signals More Crypto Enforcement and Oversight 
May 19, 2022  |  Cryptocurrency

Rostin Behnam, Chairman of the Commodity Futures Trading Commission (CFTC), has participated in several events this week, reclaiming the position of his agency in the...

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PYMNTS AM Radar: B2B Friction Reduction; NFT Cuteness Factor; Using Behavior to Prevent Fraud; ICYMI
PYMNTS AM Radar: B2B Friction Reduction; NFT Cuteness Factor; Using Behavior to Prevent Fraud; ICYMI
May 19, 2022  |  eCommerce

It’s Thursday, May 19, and it’s an outlier day — only Devil’s Food Cake Day seems to have claimed it, and that’s not nearly enough....

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Behavioral Analytics Fights eCommerce Fraud and Friction in Real Time
Behavioral Analytics Fights eCommerce Fraud and Friction in Real Time
May 19, 2022  |  Security & Fraud

The pandemic has significantly changed consumer behavior and preferences, pushing banks to upgrade their processes to meet these shifting demands. Get the Full Story Complete...

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EMEA Daily: UK to Unveil New Rules to Target Push Payment Fraud
EMEA Daily: UK to Unveil New Rules to Target Push Payment Fraud
May 18, 2022  |  International

In today’s top Europe, Middle East and Africa (EMEA) news, the United Kingdom’s Payment System Regulator (PSR) gets ready to roll out new rules targeting...

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The Data Point: 68% of B2B Firms in Retail, Manufacturing Unsatisfied With Fraud Solution
The Data Point: 68% of B2B Firms in Retail, Manufacturing Unsatisfied With Fraud Solution
May 18, 2022  |  Fraud Prevention

As goes the online marketplace, so goes fraud. Cybercrooks treat online marketplaces like great fishing spots, ceaselessly testing for vulnerabilities — and often finding them — to...

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UK Payment Regulator to Get More Powers to Fight Authorized Push Payment Fraud 
UK Payment Regulator to Get More Powers to Fight Authorized Push Payment Fraud 
May 18, 2022  |  Security & Fraud

The U.K. Payment System Regulator (PSR) is continuing its fight against authorized push payment (APP) fraud. New rules and legislation will provide the regulator with...

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The Data Point: 92% of Merchants Using Only Third-Party Tech Keep Chargebacks Under 0.5%
The Data Point: 92% of Merchants Using Only Third-Party Tech Keep Chargebacks Under 0.5%
May 17, 2022  |  Fraud Prevention

Fraud detection is constantly improving, but so are the capabilities of fraud rings and hackers, making choice of fraud detection and dispute resolution technology critically...

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PYMNTS AM Radar: Disputes and Fraud; FinTech Fairness; Delivering Cravings; Invisible Payments; ICYMI
PYMNTS AM Radar: Disputes and Fraud; FinTech Fairness; Delivering Cravings; Invisible Payments; ICYMI
May 16, 2022  |  Payment Methods

Today is Monday, May 16, and nuns are Tik-Toking about #ConventLife, while North Korean leader Kim Jong Un is launching a military response to the...

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