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.

Main Street SMBs, Digital AP, GoodRx’s IPO Tops This Week’s News
Main Street SMBs, Digital AP, GoodRx’s IPO Tops This Week’s News
September 25, 2020  |  News

It’s the end of another work week, and the PYMNTS Weekender is here to catch you up on the latest news. We have deep dives...

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Deep Dive: How Identity Fraud Targets Banks
Deep Dive: How Identity Fraud Targets Banks
September 25, 2020  |  Fraud Prevention

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FinServ Redraws Its Fraud-Fighting Roadmap
FinServ Redraws Its Fraud-Fighting Roadmap
September 25, 2020  |  Fraud Prevention

Although still a horrific event, the ongoing coronavirus crisis has, in many ways, created positive outcomes. In the world of payments, the pandemic introduced a...

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Remittances Get A Needed Boost From AML/KYC/CTF
Remittances Get A Needed Boost From AML/KYC/CTF
September 24, 2020  |  Security & Fraud

Remittances are a lifeline for those working abroad and sending funds to with loved ones back in their country of origin. But COVID-era workarounds like...

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Deep Dive: How Regulatory Compliance Tools Help Keep Remittances Flowing
Deep Dive: How Regulatory Compliance Tools Help Keep Remittances Flowing
September 24, 2020  |  Smarter Payments

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Deep Dive: How The Pandemic Is Changing Cloud Compliance Rules And How FIs Can Keep Up
Deep Dive: How The Pandemic Is Changing Cloud Compliance Rules And How FIs Can Keep...
September 24, 2020  |  Cloud Banking

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Helping APAC Merchants Manage The Risk And Reward Of Mobile Wallet Acceptance
Helping APAC Merchants Manage The Risk And Reward Of Mobile Wallet Acceptance
September 24, 2020  |  Mobile Wallets

In the great digital shift, the mobile device is the point of sale — especially in Asia’s fast-growing markets. Get the Full Story Complete the...

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Online Gaming’s Winning Payouts Plan
Online Gaming’s Winning Payouts Plan
September 23, 2020  |  Payments Innovation

A lot has changed in the past six months, particularly in terms of how consumers spend their free time and access entertainment. But George Connors,...

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Shopify: 2 Employees Took Consumer Data From Merchant Sites
Shopify: 2 Employees Took Consumer Data From Merchant Sites
September 22, 2020  |  Security & Fraud

Two Shopify employees stole data from over 100 merchants, possibly exposing data from consumers who shopped on web stores using the company’s eCommerce software, according...

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