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.

Remittances Get A Needed Boost From AML/KYC/CTF

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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FTC Reports $145M In COVID-Related Scams Since January
FTC Reports $145M In COVID-Related Scams Since January
September 22, 2020  |  Security & Fraud

More than 200,000 Americans have lost $145 million linked to the COVID-19 pandemic since the start of the year, the Federal Trade Commission (FTC) reported...

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Today In Payments: Americans Rush To Download WeChat App; DOJ, State AGs To Meet On Google Antitrust Suit
Today In Payments: Americans Rush To Download WeChat App; DOJ, State AGs To Meet On...
September 22, 2020  |  News

In today’s top news, U.S. WeChat users are racing to download the app, and the Department of Justice will brief state attorneys general on their...

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EMV 3DS: Why 2020 Is Different
EMV 3DS: Why 2020 Is Different
September 22, 2020  |  Security & Fraud

“Never buy a couch without consulting your spouse.” It’s timeless advice, but PAAY Chief Technical Officer Adam Gluck told Karen Webster that a friend of...

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