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: Donatos Pizza Bakes In Digital ID Tools To Prevent Food Fraud

Report: Donatos Pizza Bakes In Digital ID Tools To Prevent Food Fraud
Report: Donatos Pizza Bakes In Digital ID Tools To Prevent Food Fraud
March 23, 2021  |  Mobile Order Ahead

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Today In Payments: Google Pay Exec Plans April Exit; Visa To Raise Interchange Fees In UK
Today In Payments: Google Pay Exec Plans April Exit; Visa To Raise Interchange Fees In...
March 22, 2021  |  News

In today’s top news, Google Pay’s Caesar Sengupta plans to step down in April, and Visa will raise its interchange fees on transactions between the...

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Embattled Bank Of England Governor Pushes Bill To Force Deletion Of Fraudulent Websites
Embattled Bank Of England Governor Pushes Bill To Force Deletion Of Fraudulent Websites
March 22, 2021  |  Security & Fraud

Andrew Bailey, Governor of the Bank of England, wants the British government to introduce new laws forcing giant tech companies to crack down on fraudulent...

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Bitcoin Daily: Investors Pour Over $100 Million In New Bitcoin IRA Program; Robinhood To Expand Crypto Business
Bitcoin Daily: Investors Pour Over $100 Million In New Bitcoin IRA Program; Robinhood To Expand...
March 21, 2021  |  Bitcoin

Bitcoin IRA, a digital IRA letting users buy, sell and swap cryptocurrencies for their retirement accounts, now has over $100 million invested into its new...

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Deutsche Bank, TIS Partner On Corporate Fraud Prevention
Deutsche Bank, TIS Partner On Corporate Fraud Prevention
March 21, 2021  |  B2B Payments

Deutsche Bank and Treasury Intelligence Solutions (TIS) will be entering a strategic partnership in order to work on multi-bank issues, including fraud, according to a...

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New FBI Report Details Shifts In Cybercrime And Strategies To Fight It
New FBI Report Details Shifts In Cybercrime And Strategies To Fight It
March 19, 2021  |  Security & Fraud

Everyone has heard of the CIA, and even the U.K.’s MI6. But what about IC3? Or the RAT team? No, they’re not organizations that will...

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Crypto Exchanges Renew Emphasis On Regulatory Compliance
Crypto Exchanges Renew Emphasis On Regulatory Compliance
March 19, 2021  |  Cryptocurrency

While cryptocurrency has found more mainstream acceptance among consumers, it also has the unfortunate tendency to draw money launderers. According to a PYMNTS AML/KYC Tracker,...

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Fed’s Powell Says X-Border Payments One Of ‘Less Efficient’ Areas Of Financial System
Fed’s Powell Says X-Border Payments One Of ‘Less Efficient’ Areas Of Financial System
March 18, 2021  |  Payment Methods

Cross-border payments represent a big opportunity for firms worldwide — more than $120 trillion in payments volume flows each year between business trading partners globally,...

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New Challenges Emerge From Payment Rail Innovation
New Challenges Emerge From Payment Rail Innovation
March 18, 2021  |  B2B Payments

While new payment rails are designed to tackle some of the biggest legacy pain points of the financial services industry, innovative infrastructure is also opening...

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