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.

Keeping Trust At The Heart Of Buyer-Supplier Discovery
Keeping Trust At The Heart Of Buyer-Supplier Discovery
April 28, 2021  |  B2B Payments

Supply chain diversification is an absolute must for organizations operating on a global playing field. Get the Full Story Complete the form to unlock this...

READ MORE >
IoT Device Security Flaws Stalk Medical Providers, Blunt Innovation
IoT Device Security Flaws Stalk Medical Providers, Blunt Innovation
April 28, 2021  |  Internet of Things

At last count, there were roughly 40 billion connected devices in service globally that do everything from responding to voice commands from devices sitting on...

READ MORE >
Report: Automation Protects Business Payments From Email Compromise
Report: Automation Protects Business Payments From Email Compromise
April 28, 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 >
FTC Asks Congress To Restore Fraud Victim Compensation Authority
FTC Asks Congress To Restore Fraud Victim Compensation Authority
April 27, 2021  |  Regulation

The Federal Trade Commission (FTC) is asking Congress to restore its authority to return funds to victims of fraud and other illegal activity, according to...

READ MORE >
Improving The Bottom Line With Fraud Mitigation
Improving The Bottom Line With Fraud Mitigation
April 27, 2021  |  Security & Fraud

In this excerpt from The Connected Economy’s Power Source – CEO Edition, Nicolas Stehle, founder and CEO of Scalefast, talks about the importance of fighting...

READ MORE >
Innovative Fraudsters Demand Shift In Bank Customer Transaction Analysis
Innovative Fraudsters Demand Shift In Bank Customer Transaction Analysis
April 27, 2021  |  Security & Fraud

With all the positive change and innovation happening in payments, there’s an unfortunate correlation with challenges and threats. Get the Full Story Complete the form...

READ MORE >
Decentralized ID Adds New Firepower To Fight Against Digital-First Fraud
Decentralized ID Adds New Firepower To Fight Against Digital-First Fraud
April 27, 2021  |  Security & Fraud

Sometimes a group of companies in the same industry, fighting for the same dollars, decide that maybe cooperation beats competition. Get the Full Story Complete...

READ MORE >
Deep Dive: How QSRs Can Quash Loyalty Fraud As More Consumers Go Digital
Deep Dive: How QSRs Can Quash Loyalty Fraud As More Consumers Go Digital
April 26, 2021  |  Mobile Order Ahead

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 >
Mastercard’s Gerber: Cybersecurity Needs Its Own Paris Accord
Mastercard’s Gerber: Cybersecurity Needs Its Own Paris Accord
April 26, 2021  |  Security & Fraud

Recent research shows that the average data breach costs financial institutions (FIs) $210 on average per compromised account, and it costs merchants $119. But on...

READ MORE >