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.

Bitcoin Daily: RugSeekers Group Aims to out Crypto Scams

Bitcoin Daily: RugSeekers Group Aims to out Crypto Scams
Bitcoin Daily: RugSeekers Group Aims to out Crypto Scams
November 30, 2021  |  Bitcoin

A group that calls itself the RugSeekers has been working diligently to ferret out cryptocurrency scams, Bloomberg reported. Get the Full Story Complete the form...

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Spreedly Teams with Stripe Radar to Fight Fraud
Spreedly Teams with Stripe Radar to Fight Fraud
November 30, 2021  |  Partnerships

Payment orchestration platform Spreedly is partnering with payment processor Stripe to fight fraud with Stripe’s advanced solution Radar, which works to curb shady transactions while...

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Tala on Behavioral Analytics’ Advantages in Fighting Fraud and Satisfying Customers
Tala on Behavioral Analytics’ Advantages in Fighting Fraud and Satisfying Customers
November 30, 2021  |  Authentication

Password-based authentication continues to weaken online fraud defense strategies, and FinTechs are vulnerable. In the Monetizing Digital Intent Tracker, Kunal Kaul, chief risk and strategy...

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Behavioral Analytics Beat Passwords for Authenticating Digital Financial Services
Behavioral Analytics Beat Passwords for Authenticating Digital Financial Services
November 29, 2021  |  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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Bitcoin Daily: FCA to Crack Down on Crypto Sent to Terrorist Groups; UK May Lose Millions in Taxes on Crypto Due to El Salvador Loophole
Bitcoin Daily: FCA to Crack Down on Crypto Sent to Terrorist Groups; UK May Lose...
November 28, 2021  |  Bitcoin

El Salvador’s move to make bitcoin a legal tender could end up causing problems at tax time elsewhere in the world, a report from The...

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Point Solutions and Piecemeal Approach to KYC Hinders Fraud Protection Efforts
Point Solutions and Piecemeal Approach to KYC Hinders Fraud Protection Efforts
November 26, 2021  |  Security & Fraud

All industries go through a period of evolution where several service providers crowd into a space, offering a slew of options geared toward making enterprise...

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Best Buy Tightens Security, CEO Warns of Impact on Employee Retention
Best Buy Tightens Security, CEO Warns of Impact on Employee Retention
November 23, 2021  |  Retail

Best Buy CEO Corie Barry said she thinks a glut of thefts could end up having a ripple effect on employee retention, CNBC reported. Get...

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Bitcoin Daily: MercadoPago to Allow Bitcoin Buying, Selling in Brazil; UK Man Faces Extradition to US Over Crypto Scam
Bitcoin Daily: MercadoPago to Allow Bitcoin Buying, Selling in Brazil; UK Man Faces Extradition to...
November 23, 2021  |  Bitcoin

MercadoPago will soon let Brazilian customers buy, sell and hold bitcoin, Bitcoin Magazine reported. MercadoPago is the digital payments app of MercadoLibre. Get the Full...

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Malicious Shopping Bots Top the Naughty List for Holiday 2021 eCommerce
Malicious Shopping Bots Top the Naughty List for Holiday 2021 eCommerce
November 23, 2021  |  Retail

From the apocalyptic AI of Marvel’s Ultron to the time-traveling homicidal programming of “The Terminator,” we can all agree that movie robots are often creepy....

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