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.

QSR Orders Have Gone Digital And Fraudsters Want A Piece Of The Pie

QSR Orders Have Gone Digital And Fraudsters Want A Piece Of The Pie
QSR Orders Have Gone Digital And Fraudsters Want A Piece Of The Pie
May 29, 2020  |  Fraud Prevention

If you were to hop into a time machine and take a look at the quick-service restaurant (QSR) space a mere five years ago, the...

READ MORE >
Taking A Customer-Centric Approach To Fighting Fraud
Taking A Customer-Centric Approach To Fighting Fraud
May 28, 2020  |  Fraud Prevention

Social distancing mandates are pushing consumers to embrace digital-first banking services, creating opportunity for fraudsters to bury their scams across multiple channels. In this month’s...

READ MORE >
Google Reports Resurgence In Pandemic Hacking, Phishing
Google Reports Resurgence In Pandemic Hacking, Phishing
May 28, 2020  |  Security & Fraud

Google’s security experts had their hands full in April, as its Threat Analysis Group (TAG) emailed 1,755 warnings to users whose accounts were targets, the...

READ MORE >
An API-Driven Fix To Digital-First Banking
An API-Driven Fix To Digital-First Banking
May 28, 2020  |  Digital-First Banking

The global financial space has been severely impacted by the ongoing COVID-19 pandemic, with social distancing and stay-at-home guidelines preventing customers from visiting bank branches...

READ MORE >
Today In Payments: Amazon Eyes Zoox Acquisition For Autonomous Cars; Walmart, ThredUp Join For Pre-Owned Clothes
Today In Payments: Amazon Eyes Zoox Acquisition For Autonomous Cars; Walmart, ThredUp Join For Pre-Owned...
May 27, 2020  |  News

In today’s top news, Amazon is in talks to acquire self-driving startup Zoox, Walmart is partnering with ThredUp to sell pre-owned clothes and Google Assistant...

READ MORE >
Innovating the ATM Beyond Cash
Innovating the ATM Beyond Cash
May 27, 2020  |  Credit Unions

The COVID-19 pandemic is accelerating the pace of digital innovation across the financial sector, and credit unions (CUs) are no exception. Get the Full Story...

READ MORE >
How To Keep Fraudsters From Scamming Banks Across Every Nook And Channel
How To Keep Fraudsters From Scamming Banks Across Every Nook And Channel
May 27, 2020  |  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 >
WA Man Charged With Seeking $1.5M In PPP Loans For Fake Companies
WA Man Charged With Seeking $1.5M In PPP Loans For Fake Companies
May 25, 2020  |  Security & Fraud

A 35-year-old Washington State resident is charged with allegedly attempting to defraud the Paycheck Protection Program (PPP) by requesting loans for companies and employees that...

READ MORE >
Deploying A Multilayered Fraud Prevention System During The COVID-19 Pandemic
Deploying A Multilayered Fraud Prevention System During The COVID-19 Pandemic
May 22, 2020  |  Fraud Prevention

Financial crimes are increasing amid the COVID-19 pandemic, with fraudsters impersonating tax officials to steal personal data. Multi-faceted approaches are necessary, as simply using automated...

READ MORE >