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.

Innovation Makes People Switch Banks
Innovation Makes People Switch Banks
March 01, 2022  |  Innovation

What causes someone to change banks? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Typical Cross Border Payment Touches 6 Banks Before Completion
Typical Cross Border Payment Touches 6 Banks Before Completion
March 01, 2022  |  B2B Payments

B2B payments face numerous hurdles even when they’re being made domestically, and adding international borders into the equation can compound the problem. Get the Full...

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Why FinTechs Are Turning Paper Checks Into ‘Money Mobility Instruments’
Why FinTechs Are Turning Paper Checks Into ‘Money Mobility Instruments’
March 01, 2022  |  Payment Methods

As neobanks, FinTechs and banks jockey for market share, they must focus attention on the check — that signed paper payment instrument that is making...

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BitConnect Fraud Indictment Highlights the ICO Era Driving Crypto Enforcement Today
BitConnect Fraud Indictment Highlights the ICO Era Driving Crypto Enforcement Today
February 28, 2022  |  Security & Fraud

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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Neobank Weekly: Revolut Launches New Initiative; Monzo Issues Scam Warning
Neobank Weekly: Revolut Launches New Initiative; Monzo Issues Scam Warning
February 25, 2022  |  Digital Banking

Revolut Launches New Initiative This Week Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Poland Expects More Cyberattacks on Government Platforms
Poland Expects More Cyberattacks on Government Platforms
February 25, 2022  |  Security & Fraud

The Polish government and the nation’s payment clearinghouse have experienced more cyberattacks recently, the federal chief of cybersecurity said Friday (Feb. 25), Reuters reported. Get...

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The Perils Of “One-Size-Fits-All” Authentication
The Perils Of “One-Size-Fits-All” Authentication
February 25, 2022  |  Fraud Prevention

Businesses face an array of challenges when authenticating customers, often because they rely on a single security stack. Get the Full Story Complete the form...

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Automated Certification Emerges as Key Line of Defense in Banks’ Fight Against Hackers
Automated Certification Emerges as Key Line of Defense in Banks’ Fight Against Hackers
February 25, 2022  |  Security & Fraud

Open a newspaper, turn on the TV or click on a link, and you’ll see any number of headlines — seemingly every day — that...

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Utility Scams Using Mobile Payment Apps Rise 150% From January ’21
Utility Scams Using Mobile Payment Apps Rise 150% From January ’21
February 24, 2022  |  Security & Fraud

Scams targeting users of mobile payment apps such as Cash App, QuickPay, Venmo and Zelle are surging, the Better Business Bureau and Illinois utility Commonwealth...

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