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.

Sift Partners With McDonald’s On Mobile App Fraud
Sift Partners With McDonald’s On Mobile App Fraud
February 24, 2021  |  Security & Fraud

Sift, which works in digital trust and safety, will partner with McDonald’s in order to strengthen cybersecurity and prevent fraud, a press release says. Get...

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L.A. Restaurants Struggle With Fraudulent Order Disputes
L.A. Restaurants Struggle With Fraudulent Order Disputes
February 24, 2021  |  Security & Fraud

There’s a spate of new ways to dine and dash during the pandemic, with some users resorting to falsely disputing orders through delivery apps to...

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Advanced Fraud Solutions Debuts Tool To Fight Vendor Fraud
Advanced Fraud Solutions Debuts Tool To Fight Vendor Fraud
February 23, 2021  |  B2B Payments

Advanced Fraud Solutions (AFS), which works in deposit fraud detection software, has rolled out AFS Positive Pay, which will help financial institutions (FIs) and enterprise...

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Deep Dive: How AI And ML Can Reduce Fraud And Increase Customer Satisfaction
Deep Dive: How AI And ML Can Reduce Fraud And Increase Customer Satisfaction
February 23, 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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Bitcoin Daily: Bitcoin Mine Operator Planning IPO; Swedish Financial Authority Warns Consumers Of Crypto Risks
Bitcoin Daily: Bitcoin Mine Operator Planning IPO; Swedish Financial Authority Warns Consumers Of Crypto Risks
February 22, 2021  |  Bitcoin

Bitcoin mine operator Northern Data AG is planning to go public and could raise up to $500 million in the initial public offering (IPO), Bloomberg...

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How First Tech Federal Credit Union Uses AI To Coordinate Its Fraud-Fighting Defenses
How First Tech Federal Credit Union Uses AI To Coordinate Its Fraud-Fighting Defenses
February 22, 2021  |  Fraud Prevention

Financial institutions (FIs) face a dizzying array of cybercrime threats such as account takeovers and botnets that require multilayered defenses, but ensuring these layers cooperate...

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ID Check: COVID Changes Verification Needs Of Digital-First Economy
ID Check: COVID Changes Verification Needs Of Digital-First Economy
February 22, 2021  |  Security & Fraud

Almost every industry in every business vertical has been affected by the pandemic. Get the Full Story Complete the form to unlock this article and...

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Kroger Reports Data Breach; Customer Data Hacked
Kroger Reports Data Breach; Customer Data Hacked
February 21, 2021  |  Security & Fraud

Kroger has confirmed it was among the companies affected by the data security incident that hit Accellion, according to a press release. An unauthorized person...

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Bitcoin Daily: Bitcoin Crests $57,000; Thailand To Target Crypto Holders In New Tourism Plan
Bitcoin Daily: Bitcoin Crests $57,000; Thailand To Target Crypto Holders In New Tourism Plan
February 21, 2021  |  Bitcoin

Bitcoin has passed another milestone, crossing $57,000 as of Saturday (Feb. 20), according to a CoinDesk report. Get the Full Story Complete the form to...

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