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.

Meeting The New Challenge Of Rolling Out PSD2 And SCA
Meeting The New Challenge Of Rolling Out PSD2 And SCA
April 16, 2020  |  Authentication

Long before anyone had ever heard of the coronavirus or social distancing, eCommerce was slowly and steadily making progress and eating into the physical retail...

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FTC Reports Over 18K Fraud Reports Linked To Pandemic
FTC Reports Over 18K Fraud Reports Linked To Pandemic
April 15, 2020  |  Security & Fraud

According to the FTC, there have been 18,235 reports of fraudulent activity or fraud attempts related to the coronavirus since Jan. 1. In total, people...

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Bitcoin Daily: Andreessen Horowitz To Start $450M Crypto Fund; FBI Warns Of Virus Crypto Scams
Bitcoin Daily: Andreessen Horowitz To Start $450M Crypto Fund; FBI Warns Of Virus Crypto Scams
April 15, 2020  |  Bitcoin

Andreessen Horowitz is aiming to start a new cryptocurrency investment fund and to get $450 million for that endeavor, even as the global pandemic spooks...

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Social Distancing And Account Takeovers — COVID-19’s Impact On QSRs
Social Distancing And Account Takeovers — COVID-19’s Impact On QSRs
April 15, 2020  |  Mobile Order Ahead

The mobile ordering industry has steadily gained steam, with nearly 50 million consumers expected to be using food delivery apps by next year. The market...

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Fighting Fraud In The New Normal
Fighting Fraud In The New Normal
April 15, 2020  |  Security & Fraud

While there is no shortage of new things in the world to get used to these days, cybercrime and fraud are, unfortunately, not among them. Long...

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Email’s Role In Combatting Business Email Compromise
Email’s Role In Combatting Business Email Compromise
April 14, 2020  |  B2B Payments

With the business email compromise (BEC) phishing attack a continuously growing threat for businesses large and small, organizations are exploring how strategic cybersecurity investments can...

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Rewriting The Future Of Supply Chain Success
Rewriting The Future Of Supply Chain Success
April 14, 2020  |  B2B Payments

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BEC Scammers Embrace Coronavirus Opportunity
BEC Scammers Embrace Coronavirus Opportunity
April 13, 2020  |  B2B Payments

Fraud was all over the headlines this past week, with top stories related to Travelex’s ransomware payment, Luckin Coffee’s internal accounting fraud investigation, and new...

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Why PPP Will Be A Pivot Point For The Future Of Digital Security
Why PPP Will Be A Pivot Point For The Future Of Digital Security
April 13, 2020  |  Security & Fraud

Small businesses are hurting, which has been reflected in record unemployment numbers, the near-total shutdown of mainstream businesses and in PYMNTS data revealing that as...

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