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.

Forget About Single-Click Convenience And Collaborate On Authentication

Forget About Single-Click Convenience And Collaborate On Authentication
Forget About Single-Click Convenience And Collaborate On Authentication
August 06, 2021  |  Authentication

If you accept the fact that digital fraudsters are never going to just go away, Trulioo Senior Vice President of Identity Solutions Garient Evans told...

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Chinese Cryptocurrency Tied To More Than $2B In Crime, Scams
Chinese Cryptocurrency Tied To More Than $2B In Crime, Scams
August 03, 2021  |  Cybersecurity

Chinese cryptocurrency is the latest involved in a rash of illicit activity involving $2.2 billion in digital payment tokens used in scams and dark internet...

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Deep Dive: Why Social Media Platforms Must Rethink The Way They Treat Digital Identity To Maintain Users’ Trust
Deep Dive: Why Social Media Platforms Must Rethink The Way They Treat Digital Identity To...
July 30, 2021  |  Digital Identity

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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Navigating The ‘Fraud Economy’ In The Digital Era
Navigating The ‘Fraud Economy’ In The Digital Era
July 30, 2021  |  Cybersecurity

In A Decade of Digital Transformation in 12 Months, 46 C-suite executives spoke with PYMNTS for its Q2 eBook on what the world will look...

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Riskified Begins Trading As IPO Values Anti-Fraud Firm At $3.3B
Riskified Begins Trading As IPO Values Anti-Fraud Firm At $3.3B
July 29, 2021  |  IPO

Riskified began trading on the New York Stock Exchange (NYSE) on Thursday (July 29), soon after the anti-fraud platform announced the price of its initial...

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Twitter On Why Social Media Companies Must Evolve Their Digital Identity Verification Practices To Keep User Trust
Twitter On Why Social Media Companies Must Evolve Their Digital Identity Verification Practices To Keep...
July 29, 2021  |  Digital Identity

As social media sites transform from messaging platforms to payment-processing social commerce hubs, Twitter’s Sudan Sethuramalingam updates PYMNTS on his company’s push to boost biometrics...

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FBI To Congress: Banning Ransomware Payouts Could Backfire 
FBI To Congress: Banning Ransomware Payouts Could Backfire 
July 28, 2021  |  Cybersecurity

Approaches to ransomware payoffs are getting a lot of attention from government agencies, cybersecurity firms and think tanks, but the FBI has now handed down...

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Solving The Data Problem For Trade Finance Organizations
Solving The Data Problem For Trade Finance Organizations
July 28, 2021  |  B2B Payments

Data remains at the heart of some of the most critical processes of financing, trade finance included. Get the Full Story Complete the form to...

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