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.

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....

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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 —...

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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

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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...

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Bitcoin Daily: UK Bank TSB Could Block 5M Customers From Buying Crypto Over Fraud Fears; Pitchbook: Investors Pour $17B Into Crypto Startups 2021 YTD
Bitcoin Daily: UK Bank TSB Could Block 5M Customers From Buying Crypto Over Fraud Fears;...
June 20, 2021  |  What's Hot

Venture capital funds have gone in big on crypto, with Bloomberg writing that they’ve spent $17 billion this year already. Get the Full Story Complete...

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GoTo Global Explains How Robust Digital Identification Is Key To Vehiclesharing’s Continued Growth
GoTo Global Explains How Robust Digital Identification Is Key To Vehiclesharing’s Continued Growth
June 18, 2021  |  Identity

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Mitigating B2B Payment Risk Through SMB Verification
Mitigating B2B Payment Risk Through SMB Verification
June 18, 2021  |  B2B Payments

The supply chain disruptions resulting from the coronavirus crisis led to some nightmare scenarios for small businesses. SMB failures spiked, with some estimates predicting the...

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How Fremont Bank Taps Proactive Analysis To Improve User Authentication And Experience
How Fremont Bank Taps Proactive Analysis To Improve User Authentication And Experience
June 18, 2021  |  Authentication

Here’s a data point: Clunky onboarding practices cause 63 percent of digital banking applicants from completing sign-up. In the Authenticated Payments Report, Fremont Bank’s Vivian...

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Thieves In Brazil Steal iPhones Just To Access Banking Info
Thieves In Brazil Steal iPhones Just To Access Banking Info
June 17, 2021  |  Security & Fraud

If someone swipes your phone in Sao Paulo, you might soon find yourself with much bigger things to worry about than buying a new mobile...

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