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.

Spreedly Teams with Stripe Radar to Fight Fraud

Spreedly Teams with Stripe Radar to Fight Fraud
Spreedly Teams with Stripe Radar to Fight Fraud
November 30, 2021  |  Partnerships

Payment orchestration platform Spreedly is partnering with payment processor Stripe to fight fraud with Stripe’s advanced solution Radar, which works to curb shady transactions while...

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Tala on Behavioral Analytics’ Advantages in Fighting Fraud and Satisfying Customers
Tala on Behavioral Analytics’ Advantages in Fighting Fraud and Satisfying Customers
November 30, 2021  |  Authentication

Password-based authentication continues to weaken online fraud defense strategies, and FinTechs are vulnerable. In the Monetizing Digital Intent Tracker, Kunal Kaul, chief risk and strategy...

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Behavioral Analytics Beat Passwords for Authenticating Digital Financial Services
Behavioral Analytics Beat Passwords for Authenticating Digital Financial Services
November 29, 2021  |  Authentication

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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Bitcoin Daily: FCA to Crack Down on Crypto Sent to Terrorist Groups; UK May Lose Millions in Taxes on Crypto Due to El Salvador Loophole
Bitcoin Daily: FCA to Crack Down on Crypto Sent to Terrorist Groups; UK May Lose...
November 28, 2021  |  Bitcoin

El Salvador’s move to make bitcoin a legal tender could end up causing problems at tax time elsewhere in the world, a report from The...

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Point Solutions and Piecemeal Approach to KYC Hinders Fraud Protection Efforts
Point Solutions and Piecemeal Approach to KYC Hinders Fraud Protection Efforts
November 26, 2021  |  Cybersecurity

All industries go through a period of evolution where several service providers crowd into a space, offering a slew of options geared toward making enterprise...

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Best Buy Tightens Security, CEO Warns of Impact on Employee Retention
Best Buy Tightens Security, CEO Warns of Impact on Employee Retention
November 23, 2021  |  Retail

Best Buy CEO Corie Barry said she thinks a glut of thefts could end up having a ripple effect on employee retention, CNBC reported. Get...

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Bitcoin Daily: MercadoPago to Allow Bitcoin Buying, Selling in Brazil; UK Man Faces Extradition to US Over Crypto Scam
Bitcoin Daily: MercadoPago to Allow Bitcoin Buying, Selling in Brazil; UK Man Faces Extradition to...
November 23, 2021  |  Bitcoin

MercadoPago will soon let Brazilian customers buy, sell and hold bitcoin, Bitcoin Magazine reported. MercadoPago is the digital payments app of MercadoLibre. Get the Full...

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Malicious Shopping Bots Top the Naughty List for Holiday 2021 eCommerce
Malicious Shopping Bots Top the Naughty List for Holiday 2021 eCommerce
November 23, 2021  |  Retail

From the apocalyptic AI of Marvel’s Ultron to the time-traveling homicidal programming of “The Terminator,” we can all agree that movie robots are often creepy....

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