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.

UK Online Safety Bill Can Reduce Authorized Push Payment Fraud 
UK Online Safety Bill Can Reduce Authorized Push Payment Fraud 
April 14, 2022  |  Security & Fraud

The U.K. Online Safety Bill was introduced in the U.K. Parliament on March 17, 2022, to curb online harms by significantly increasing the responsibilities of...

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5 Things to Start Your Day: Fed Top Cop Slot; Cross-Channel Retail; Card-Not-Present Friction; Amazon-Walmart Smackdown; Buy Now, Regulate Later 
5 Things to Start Your Day: Fed Top Cop Slot; Cross-Channel Retail; Card-Not-Present Friction; Amazon-Walmart...
April 13, 2022  |  Retail

It’s Wednesday, April 13 and retail news is topping headlines as the buy now, pay later sector goes under the microscope of the Consumer Financial...

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Surecomp Debuts Duplicate Financing Fraud Prevention
Surecomp Debuts Duplicate Financing Fraud Prevention
April 12, 2022  |  Fraud Prevention

Surecomp is launching a new offering that uses advanced cryptographic technology to allow financial institutions (FIs) to lessen the risk of duplicate financing fraud, according...

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Mitigating Digital Fraud Risk to Drive B2B Business Growth
Mitigating Digital Fraud Risk to Drive B2B Business Growth
April 11, 2022  |  Opinion

The digital shift has brought a rapid increase in fraud along with it. In the PYMNTS eBook, “Endemic Economics: 32 Payments Execs on the ‘Next...

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Synovus Bank: Navigating the New Landscape of Compliance and Risk
Synovus Bank: Navigating the New Landscape of Compliance and Risk
April 11, 2022  |  Security & Fraud

Strong fraud protections, anti-money laundering (AML) compliance and seamless user experiences go together in today’s marketplace. Get the Full Story Complete the form to unlock...

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New Jersey Man Admits His Invoice Factoring Company Bilked Lenders of $50M
New Jersey Man Admits His Invoice Factoring Company Bilked Lenders of $50M
April 08, 2022  |  Security & Fraud

A New Jersey man admitted Thursday (April 7) to running a decade-long invoice factoring scheme that bilked lenders of $50 million, the U.S. Attorney’s Office...

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Only One-Third of Businesses Are ‘Very Satisfied’ With Their Current Cybersecurity Defenses
Only One-Third of Businesses Are ‘Very Satisfied’ With Their Current Cybersecurity Defenses
April 07, 2022  |  Fraud Prevention

Only 32% of businesses are “very” or “extremely” satisfied with their current anti-fraud methods, according to “Risk And Resilience,” a PYMNTS and TreviPay collaboration based...

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Today in B2B: Customers Have High Expectations for Digital Transactions; ID Verification Needs Advanced Tech
Today in B2B: Customers Have High Expectations for Digital Transactions; ID Verification Needs Advanced Tech
April 06, 2022  |  B2B Payments

Today in B2B payments, customers expect their digital payments to be simple, transparent and secure, while businesses need to use advanced technology to ensure proper...

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Fake Bank Records Spotlight Need for Advanced Tech in B2B Identify Verification
Fake Bank Records Spotlight Need for Advanced Tech in B2B Identify Verification
April 06, 2022  |  Security & Fraud

The internet is a curious place — a digital bazaar where anything can be had, for a price. Get the Full Story Complete the form...

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