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.

Deep Dive: How P2P Payment App Providers Can Tackle Rising Fraud
Deep Dive: How P2P Payment App Providers Can Tackle Rising Fraud
January 25, 2021  |  Faster Payments

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
First Bank Takes Two-Pronged Approach To Fighting Internal, External Fraud Threats
First Bank Takes Two-Pronged Approach To Fighting Internal, External Fraud Threats
January 25, 2021  |  Digital-First Banking

The banking industry is still grappling with the pandemic’s unprecedented effects, including a broad digital shift across numerous sectors. Digital banking apps in particular have...

READ MORE >
Bitcoin Daily: Crypto-Related Crime Fell To $10 Billion In 2020; Singapore Exchange, Temasek Team On Digital Asset Market Infrastructure
Bitcoin Daily: Crypto-Related Crime Fell To $10 Billion In 2020; Singapore Exchange, Temasek Team On...
January 24, 2021  |  Bitcoin

Cryptocurrency-related crime fell in 2020, according to a blog post from Chainalysis. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Arrests Made For Organizing Wirecard’s Marsalek’s Escape
Arrests Made For Organizing Wirecard’s Marsalek’s Escape
January 24, 2021  |  Security & Fraud

Two Austrian men have been arrested in Vienna for allegedly helping rogue Wirecard exec Jan Marsalek escape arrest after the payment company’s downfall last year,...

READ MORE >
Kount: Doing What It Takes To Protect Partners And Customers From Digital Fraud
Kount: Doing What It Takes To Protect Partners And Customers From Digital Fraud
January 22, 2021  |  Security & Fraud

Brad Wiskirchen, CEO of Kount, dives into the pandemic’s effect on payments, eCommerce and fraud prevention, and the importance of businesses to address account protection...

READ MORE >
Debit Issuers Turning The Tech Tables On Fraudsters
Debit Issuers Turning The Tech Tables On Fraudsters
January 22, 2021  |  Next-Gen Debit

That the pandemic has been a fraudster’s playground is not in doubt. Were it not for a flurry of digital transformation all through 2020 the...

READ MORE >
Westlake Financial Securely Raises The Speed Limit For Auto Financing Disbursements
Westlake Financial Securely Raises The Speed Limit For Auto Financing Disbursements
January 22, 2021  |  Faster Payments

Car buyers want instant access to auto loan disbursements, but there are risks to offering real-time speeds, says Raul Alvarez, director of accounting operations at...

READ MORE >
GIACT: It’s Time To Fight Back Against Fraud
GIACT: It’s Time To Fight Back Against Fraud
January 21, 2021  |  Security & Fraud

Melissa Townsley-Solis, head of GIACT, discusses one of the negative effects of COVID-19: the escalation of fraud in the payments arena. In “A Look Forward:...

READ MORE >
Deep Dive: Why FIs, Businesses Must Readjust Their Debit Fraud Protection Strategies In 2021
Deep Dive: Why FIs, Businesses Must Readjust Their Debit Fraud Protection Strategies In 2021
January 21, 2021  |  Next-Gen Debit

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >