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.

EU May Change Crypto Regs to Include NFTs
EU May Change Crypto Regs to Include NFTs
May 06, 2022  |  Cryptocurrency

The European Union is getting closer to adopting new rules for crypto assets, the so-called MiCA regulation (Markets in Crypto Assets) — but the nearer...

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How MFA Helps Retailers Fight Fraud
How MFA Helps Retailers Fight Fraud
May 05, 2022  |  Identity

eCommerce fraud is a fast-growing problem, with scammers working every day to steal customers’ data, corporate funds, and consumer goods on a daily basis. Get...

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PYMNTS AM Radar: Fraud Fighting MFA; Consumerizing B2B Payments; BNPL for Steel; Netflix Sued; ICYMI
PYMNTS AM Radar: Fraud Fighting MFA; Consumerizing B2B Payments; BNPL for Steel; Netflix Sued; ICYMI
May 05, 2022  |  Payment Methods

Today is Thursday, May 5 and shareholders are hopping mad about Netflix’s share price and allege that the streaming giant forgot to mention subscriber numbers...

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LexisNexis Risk Solutions Buys BehavioSec for Behavioral Biometrics
LexisNexis Risk Solutions Buys BehavioSec for Behavioral Biometrics
May 04, 2022  |  Acquisitions

LexisNexis Risk Solutions, part of RELX, acquired behavioral biometrics technology provider BehavioSec, according to a company press release Tuesday (May 3). Get the Full Story...

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Early Warning Services Unveils Synthetic ID Fraud Tool
Early Warning Services Unveils Synthetic ID Fraud Tool
May 03, 2022  |  Identity

Early Warning Services has launched Verify Identity, a synthetic identity fraud detection solution for qualifying financial services organizations (FSOs), mobile network providers, corporations and government...

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US, UK Businesses Split Over Fraud-Fighting Ability of Enhanced X-Border Payments Tech
US, UK Businesses Split Over Fraud-Fighting Ability of Enhanced X-Border Payments Tech
May 02, 2022  |  B2B Payments

Half or more of the U.S. and U.K. businesses that are planning cross-border payments innovations expect them to yield three primary benefits: reduced costs, improved...

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Joint Chiefs of Global Tax Enforcement Eye NFT Risks
Joint Chiefs of Global Tax Enforcement Eye NFT Risks
April 29, 2022  |  NFTs

The Joint Chiefs of Global Tax Enforcement (J5) have released an intelligence bulletin called the “J5 NFT Marketplace Red Flag Indicators” that warns banks, law...

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PYMNTS Intelligence: Leveraging Behavioral Analytics to Complement Other Fraud Prevention Measures
PYMNTS Intelligence: Leveraging Behavioral Analytics to Complement Other Fraud Prevention Measures
April 29, 2022  |  Authentication

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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Today in B2B: P97, Viva Energy Team on Contactless Payments; Square Launches Loan Program
Today in B2B: P97, Viva Energy Team on Contactless Payments; Square Launches Loan Program
April 28, 2022  |  B2B Payments

Today in B2B payments, P97 and Viva Energy collaborate on contactless payments for the Australian trucking industry, while Square launches a loan program for Canadian...

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