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.

The Evolving Face Of The Fight Against Fraud
The Evolving Face Of The Fight Against Fraud
May 03, 2021  |  Security & Fraud

Fighting fraudsters is a problematic realm in the digital era because fraud stubbornly refuses to be a static target. Get the Full Story Complete the...

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European Payments Council Seeks Help In Tracking Fraud
European Payments Council Seeks Help In Tracking Fraud
April 30, 2021  |  International

The European Payments Council (EPC) wants to hear from service providers with the expertise to oversee a multi-nation alarm system designed to cut down on...

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Deep Dive: How Firms Can Reduce The Risk Of Authorized Payment Attacks
Deep Dive: How Firms Can Reduce The Risk Of Authorized Payment Attacks
April 30, 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....

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COVID Leaves Lasting Impact On Digital KYC And AML Efforts
COVID Leaves Lasting Impact On Digital KYC And AML Efforts
April 30, 2021  |  Security & Fraud

In the digital-first economy, criminals have been acquiring and honing various areas of expertise, scamming customers, the payments firms operating the infrastructure, and of course,...

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Bitcoin Daily: Ether Hits Record High; Paxos Closes $300 Million Series D
Bitcoin Daily: Ether Hits Record High; Paxos Closes $300 Million Series D
April 29, 2021  |  Bitcoin

Ether has hit a new record high, stealing the limelight from popular cryptocurrency bitcoin, CNBC reported. Get the Full Story Complete the form to unlock...

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How Fostering A Culture Of Fraud Awareness Alongside Automated Tools Can Help Businesses Beat BEC Scams
How Fostering A Culture Of Fraud Awareness Alongside Automated Tools Can Help Businesses Beat BEC...
April 29, 2021  |  Fraud Prevention

Fraudsters have found a new twist on an old favorite — business email compromise scams. In the inaugural Preventing Financial Crimes Playbook, Jeff Taylor, senior...

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Transaction Clarity Seen As Key To Reducing Friendly Fraud
Transaction Clarity Seen As Key To Reducing Friendly Fraud
April 29, 2021  |  Security & Fraud

Issuers and merchants have, by and large, been handling the digital shift. But many are not ready to grapple with the fact that it’s producing...

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Bitcoin Daily: Caribbean Island Aims To Be First Fully ‘Bitcoin-Enabled’ Community; Square Brings On Former US Chamber Of Commerce VP As Bitcoin Policy Expert
Bitcoin Daily: Caribbean Island Aims To Be First Fully ‘Bitcoin-Enabled’ Community; Square Brings On Former...
April 28, 2021  |  Bitcoin

The world’s first fully bitcoin-enabled community is being constructed on the second-largest island in the Grenadines, according to a report from EuroNews.com. Get the Full...

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