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.

Transaction Clarity Seen As Key To Reducing Friendly Fraud

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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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...

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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...

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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....

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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...

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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...

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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...

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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...

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