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.

Report: Some UK Merchants Remain Reluctant To Embrace SCA
Report: Some UK Merchants Remain Reluctant To Embrace SCA
August 18, 2020  |  Bank Regulation

Most markets including the European Union, the United Kingdom and the United States have seen a jump in online transaction volume as consumers react to...

READ MORE >
Corporate Fraud Reveals The Breadth Of Scammer Tactics
Corporate Fraud Reveals The Breadth Of Scammer Tactics
August 17, 2020  |  B2B Payments

When it comes to fraud threats, no company — large or small — is immune. Get the Full Story Complete the form to unlock this...

READ MORE >
California Proposes Financial Watchdog Agency
California Proposes Financial Watchdog Agency
August 17, 2020  |  CFPB

California is expected to create a financial protection watchdog agency by month’s end. Get the Full Story Complete the form to unlock this article and...

READ MORE >
How QSRs Are Fighting Digital Food Fraud
How QSRs Are Fighting Digital Food Fraud
August 17, 2020  |  Mobile Order Ahead

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 >
Addressing ID Verification At The Source
Addressing ID Verification At The Source
August 14, 2020  |  Authentication

As PYMNTS continues tracking a multitude of factors surrounding the COVID-19 pandemic and how it’s changing the ways we live and work, the digital shift...

READ MORE >
EMV 3DS: Closing The Card Present/Card-Not-Present Auth Rate Gap
EMV 3DS: Closing The Card Present/Card-Not-Present Auth Rate Gap
August 14, 2020  |  Authentication

Selling an EMV 3DS (also referred to as 3DS 2.0) product to merchants hasn’t always been smooth sailing. When PAAY, a software-as-a-service  company that protects...

READ MORE >
Bitcoin Daily: Venezuela May Collect Taxes In Crypto; Russian Agency Proposes AI To Track Crypto Transactions
Bitcoin Daily: Venezuela May Collect Taxes In Crypto; Russian Agency Proposes AI To Track Crypto...
August 12, 2020  |  Bitcoin

Venezuela may be going forward with a plan to allow the use of the Petro (PTR) cryptocurrency to pay taxes, according to Cointelegraph. Get the...

READ MORE >
Wirecard Kicked Off Germany’s Blue-Chip Index
Wirecard Kicked Off Germany’s Blue-Chip Index
August 12, 2020  |  Regulation

Exchange operator Deutsche Boerse will be removing Wirecard from the DAX index of leading German blue-chip stocks following a rule change, signaling another blow for...

READ MORE >
DOJ Works To Shut Down Over 300 Fraudulent Websites Exploiting Pandemic
DOJ Works To Shut Down Over 300 Fraudulent Websites Exploiting Pandemic
August 12, 2020  |  Security & Fraud

As part of its ongoing efforts to stop coronavirus-related fraud, the U.S. Department of Justice (DOJ) obtained a temporary restraining order to close hundreds of...

READ MORE >