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.

Navigating The ‘Fraud Economy’ In The Digital Era
Navigating The ‘Fraud Economy’ In The Digital Era
July 30, 2021  |  Security & Fraud

In A Decade of Digital Transformation in 12 Months, 46 C-suite executives spoke with PYMNTS for its Q2 eBook on what the world will look...

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Riskified Begins Trading As IPO Values Anti-Fraud Firm At $3.3B
Riskified Begins Trading As IPO Values Anti-Fraud Firm At $3.3B
July 29, 2021  |  IPO

Riskified began trading on the New York Stock Exchange (NYSE) on Thursday (July 29), soon after the anti-fraud platform announced the price of its initial...

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Twitter On Why Social Media Companies Must Evolve Their Digital Identity Verification Practices To Keep User Trust
Twitter On Why Social Media Companies Must Evolve Their Digital Identity Verification Practices To Keep...
July 29, 2021  |  Identity

As social media sites transform from messaging platforms to payment-processing social commerce hubs, Twitter’s Sudan Sethuramalingam updates PYMNTS on his company’s push to boost biometrics...

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FBI To Congress: Banning Ransomware Payouts Could Backfire 
FBI To Congress: Banning Ransomware Payouts Could Backfire 
July 28, 2021  |  Security & Fraud

Approaches to ransomware payoffs are getting a lot of attention from government agencies, cybersecurity firms and think tanks, but the FBI has now handed down...

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Solving The Data Problem For Trade Finance Organizations
Solving The Data Problem For Trade Finance Organizations
July 28, 2021  |  B2B Payments

Data remains at the heart of some of the most critical processes of financing, trade finance included. Get the Full Story Complete the form to...

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Twitter’s Social Commerce Ambitions Highlight Need For Better ID Verification, Biometrics
Twitter’s Social Commerce Ambitions Highlight Need For Better ID Verification, Biometrics
July 28, 2021  |  Identity

Social media use has skyrocketed in recent years, with such sites slowly becoming hubs for businesses, banks and other corporate entities as well as individuals....

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Behavioral Analytics Show Precisely Where The Online Customer Journey Falls Apart
Behavioral Analytics Show Precisely Where The Online Customer Journey Falls Apart
July 28, 2021  |  Authentication

Even in the digital age, as we emerge from the pandemic, and as all of us wield devices to transact, online checkout processes are less...

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At-Bay Closes $185M Series D Round For Cyber Risk Insurance
At-Bay Closes $185M Series D Round For Cyber Risk Insurance
July 27, 2021  |  Investments

Insurance company At-Bay, which specializes in digital risk, has closed a $185 million Series D financing round, the firm announced in a Tuesday (July 27) press...

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Today In Healthcare: Using AI To Fight Healthcare Fraud, Delta Variant Triggers More Vax Mandates And InComm Partners With Convey Health On OTC
Today In Healthcare: Using AI To Fight Healthcare Fraud, Delta Variant Triggers More Vax Mandates...
July 27, 2021  |  Healthcare

Today in healthcare, a study finds few companies use artificial intelligence (AI) in the fight against healthcare fraud, waste and abuse, and InComm Payments has...

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