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.

EU Commission Eyes Cyber Unit To Fight Large-Scale Attacks
EU Commission Eyes Cyber Unit To Fight Large-Scale Attacks
June 23, 2021  |  Europe

The European Commission is busy forming a Joint Cyber Unit that will help to deal with rising cybercrime, according to a press release. Get the...

READ MORE >
Today In Payments: Krispy Kreme Seeks $560M IPO; Facebook To Expand Shops To Marketplace, WhatsApp
Today In Payments: Krispy Kreme Seeks $560M IPO; Facebook To Expand Shops To Marketplace, WhatsApp
June 23, 2021  |  News

In today’s top news, Krispy Kreme is eyeing a $4 billion valuation in its initial public offering (IPO), and Facebook will expand its Shops feature...

READ MORE >
Behavioral Analytics Pulls Double Duty On Fraud Prevention, Customer Conversion
Behavioral Analytics Pulls Double Duty On Fraud Prevention, Customer Conversion
June 23, 2021  |  Authentication

Cities and states are finally beginning to reopen after more than a year of social distancing restrictions, but the digital-first habits that customers have acquired...

READ MORE >
Mastercard: Digital Identity Aligns Security With Consumer Experience
Mastercard: Digital Identity Aligns Security With Consumer Experience
June 23, 2021  |  Retail

After countless data breaches and hacker attempts on their personal data, consumers are pretty well fed-up with the problem and have taken on a zero-tolerance...

READ MORE >
Data Silos Are A Fraudsters Best Friend
Data Silos Are A Fraudsters Best Friend
June 23, 2021  |  Security & Fraud

The vast majority of those who make it to a merchant’s checkout page are the good guys. Normal people trying to complete a legitimate purchase. Ninety-nine...

READ MORE >
Report: AI Helps Chipotle Stop Account Takeover Fraud Without Tipping Off The Fraudsters
Report: AI Helps Chipotle Stop Account Takeover Fraud Without Tipping Off The Fraudsters
June 22, 2021  |  Mobile Order Ahead

Fraud is endemic across a vast range of industries, but few suffer as acutely as the restaurant industry and the associated field of mobile order-ahead....

READ MORE >
Foiling The Fraudsters Means Getting Consumers Engaged
Foiling The Fraudsters Means Getting Consumers Engaged
June 22, 2021  |  Security & Fraud

“Don’t bother the customer.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

READ MORE >
Deep Dive: How Biometrics Can Help The Sharing Economy Meet Consumers’ Digital ID Needs
Deep Dive: How Biometrics Can Help The Sharing Economy Meet Consumers’ Digital ID Needs
June 21, 2021  |  Identity

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 >
Time Tracking Tech Finds Its Role In Payroll Security
Time Tracking Tech Finds Its Role In Payroll Security
June 21, 2021  |  B2B Payments

Time and attendance tracking are the imperative lead-up to paying employees. While the workflow, traditionally done on slips of paper and punch-out cards, is often...

READ MORE >