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.

Debit Rails: Automatic Debit Payments Power Utility Provider Cash Flow

Debit Rails: Automatic Debit Payments Power Utility Provider Cash Flow
Debit Rails: Automatic Debit Payments Power Utility Provider Cash Flow
February 17, 2021  |  Next-Gen Debit

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Report: Crypto Exchanges Thread The Needle Between Compliance And Privacy
Report: Crypto Exchanges Thread The Needle Between Compliance And Privacy
February 17, 2021  |  AML

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Merchants Aim To Battle Back Chargebacks Amid Digital Commerce Surge
Merchants Aim To Battle Back Chargebacks Amid Digital Commerce Surge
February 16, 2021  |  Security & Fraud

One of the more unfortunate consequences of the great digital shift for merchants — particularly small ones — has been a surge in fraud and...

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Businesses Face Fraud Risks Within The Enterprise
Businesses Face Fraud Risks Within The Enterprise
February 16, 2021  |  Security & Fraud

The risk of fraud is often thought of among businesses as an external threat. Some anonymous bad actor on the dark web targets a company...

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Fast Debuts ‘Zero Fraud’ Chargeback Solution To Boost Accuracy
Fast Debuts ‘Zero Fraud’ Chargeback Solution To Boost Accuracy
February 16, 2021  |  Security & Fraud

Fast has rolled out a new zero fraud guarantee, which will help every merchant using Fast Checkout be 100 percent guarded against fraudulent chargebacks, a...

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Amex Says It Is Responding To DOJ Review of SMB Card Sales
Amex Says It Is Responding To DOJ Review of SMB Card Sales
February 15, 2021  |  Security & Fraud

American Express (AmEx) is said to be cooperating with the investigation by the U.S. Department of Justice (DoJ) into its business card sales practices, according...

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Bitcoin Daily: Nigeria Pauses Plans To Regulate Digital Currency; Jack Dorsey, Jay-Z Team On $23.7 Million Bitcoin Endowment For India
Bitcoin Daily: Nigeria Pauses Plans To Regulate Digital Currency; Jack Dorsey, Jay-Z Team On $23.7...
February 14, 2021  |  Bitcoin

A California resident, Calvin Cheng, is suing T-Mobile USA, Inc. in the United States District Court for the Southern District of New York over a...

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FTC Tosses Payday Lender From Industry, Frees Debtors
FTC Tosses Payday Lender From Industry, Frees Debtors
February 12, 2021  |  Security & Fraud

An online payday lending scheme operating under several different names was banned from the industry and debts owed to it wiped from the books, the...

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Bitcoin Daily: Bitcoin Marks New Record High Above $48,000; Miami Mayor Offers To Pay Workers With Crypto
Bitcoin Daily: Bitcoin Marks New Record High Above $48,000; Miami Mayor Offers To Pay Workers...
February 11, 2021  |  Bitcoin

Bitcoin hit a new record Thursday (Feb. 11), surging past $48,000, CNBC reported. Get the Full Story Complete the form to unlock this article and...

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