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.

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
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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Today in Data: Hackers Don’t Scare Crypto Investors
Today in Data: Hackers Don’t Scare Crypto Investors
April 28, 2022  |  Today In Data

Today in data, a rash of recent hacks on cryptocurrency projects has not kept investors from wanting to continue to back them. Get the Full...

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Public-Private Collaboration Crucial to Innovating Digital Identity
Public-Private Collaboration Crucial to Innovating Digital Identity
April 28, 2022  |  Security & Fraud

A few weeks ago, the Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) organized a Tech Sprint, inviting experts from the...

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