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.

Yelp Details Fraud Initiatives In Trust & Safety Report

Yelp Details Fraud Initiatives In Trust & Safety Report
Yelp Details Fraud Initiatives In Trust & Safety Report
February 28, 2021  |  Cybersecurity

Yelp has debuted its new Trust and Safety website to help bolster knowledge about its fraud-fighting measures and released its 2020 Trust and Safety Report,...

READ MORE >
From Digital Dust To Synthetic Identity Fraud: ‘Identity Literacy’ For Consumers And Businesses Is A Must
From Digital Dust To Synthetic Identity Fraud: ‘Identity Literacy’ For Consumers And Businesses Is A...
February 26, 2021  |  Cybersecurity

Since the pandemic upended the way consumers do, well, everything, some of them are conducting transactions online for the first time, and the rest are...

READ MORE >
DBS Offers Facial Recognition For SMB Customers
DBS Offers Facial Recognition For SMB Customers
February 25, 2021  |  B2B Payments

Small and medium-sized business (SMB) owners in Singapore will now be able to use facial recognition to access their DBS Bank accounts, per a report...

READ MORE >
Featurespace Releases Machine Learning-Based Anti-Fraud System
Featurespace Releases Machine Learning-Based Anti-Fraud System
February 25, 2021  |  Cybersecurity

U.K.-based  Featurespace, which offers anti-fraud systems for financial institutions (FIs), on Thursday (Feb. 25) released its “Automated Deep Behavioral Networks” package. In a press release,...

READ MORE >
Sift Partners With McDonald’s On Mobile App Fraud
Sift Partners With McDonald’s On Mobile App Fraud
February 24, 2021  |  Cybersecurity

Sift, which works in digital trust and safety, will partner with McDonald’s in order to strengthen cybersecurity and prevent fraud, a press release says. Get...

READ MORE >
L.A. Restaurants Struggle With Fraudulent Order Disputes
L.A. Restaurants Struggle With Fraudulent Order Disputes
February 24, 2021  |  Cybersecurity

There’s a spate of new ways to dine and dash during the pandemic, with some users resorting to falsely disputing orders through delivery apps to...

READ MORE >
Advanced Fraud Solutions Debuts Tool To Fight Vendor Fraud
Advanced Fraud Solutions Debuts Tool To Fight Vendor Fraud
February 23, 2021  |  B2B Payments

Advanced Fraud Solutions (AFS), which works in deposit fraud detection software, has rolled out AFS Positive Pay, which will help financial institutions (FIs) and enterprise...

READ MORE >
Deep Dive: How AI And ML Can Reduce Fraud And Increase Customer Satisfaction
Deep Dive: How AI And ML Can Reduce Fraud And Increase Customer Satisfaction
February 23, 2021  |  Fraud Prevention

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 >