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.

Mission Lane on Reducing Customer Friction Using Behavioral Analytics
Mission Lane on Reducing Customer Friction Using Behavioral Analytics
September 13, 2021  |  Authentication

Firms are all too often forced to sacrifice the customer experience in the name of boosting fraud prevention, but who says you can’t have it...

READ MORE >
Apple Pay Not Catching On in Stores, Amazon Piloting ‘Just Walk Out’ at Whole Foods and SoFi Stadium Contactless Payments Top This Week’s News
Apple Pay Not Catching On in Stores, Amazon Piloting ‘Just Walk Out’ at Whole Foods...
September 10, 2021  |  The Weekender

In this week’s news, we saw Amazon top all other retailers in consumer preference. And JPMorgan acquired 75% of VW’s payments unit. The Weekender is...

READ MORE >
For Brazil-based Businesses, It’s a Good Time to Expand to US, But Not an Easy One
For Brazil-based Businesses, It’s a Good Time to Expand to US, But Not an Easy...
September 10, 2021  |  Cross-border Payments

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Deep Dive: How Merchants Can Reduce the Risk of False Positives Through AI and ML
Deep Dive: How Merchants Can Reduce the Risk of False Positives Through AI and ML
September 10, 2021  |  Fraud Prevention

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Consent-Based Social Security Number Verification Helps to Reduce Synthetic IDs
Consent-Based Social Security Number Verification Helps to Reduce Synthetic IDs
September 10, 2021  |  Digital Identity

With the headlines swirling about data breaches and the sensitive information that is being sold on the dark web, it may seem like the most...

READ MORE >
Report: Behavioral Analytics Curb Online Friction Without Compromising Security
Report: Behavioral Analytics Curb Online Friction Without Compromising Security
September 10, 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....

READ MORE >
ModCloth on Catching Fraudsters Without Entangling Legitimate Customers
ModCloth on Catching Fraudsters Without Entangling Legitimate Customers
September 09, 2021  |  Fraud Prevention

Combating fraud is a delicate balancing act for fashion eTailers. If they’re too casual with prevention, fraudsters will strike, but if they’re too stringent, good...

READ MORE >
SEC Charges Rivetz in Connection With $18M ICO
SEC Charges Rivetz in Connection With $18M ICO
September 09, 2021  |  Security & Fraud

Rivetz Corp., along with Rivetz International and both organizations’ leaders, have been charged by the Securities & Exchange Commission (SEC) with allegedly making an illicit...

READ MORE >
Biometrics and Limited PC Privileges Keep Remote Work Seamless and Secure
Biometrics and Limited PC Privileges Keep Remote Work Seamless and Secure
September 09, 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....

READ MORE >