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.

Deep Dive: Responding To The Rising Threat Of eSkimming

Deep Dive: Responding To The Rising Threat Of eSkimming
Deep Dive: Responding To The Rising Threat Of eSkimming
November 02, 2020  |  Next-Gen Debit

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Hospitals, Political Campaigns Brace For Cyberattacks
Hospitals, Political Campaigns Brace For Cyberattacks
November 02, 2020  |  B2B Payments

The top story this week in B2B fraud was undoubtedly the issue of fraud in the Small Business Administration (SBA) small business relief program. Get...

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Surecomp Integrates ThetaRay To Reduce Financial Crime
Surecomp Integrates ThetaRay To Reduce Financial Crime
November 01, 2020  |  B2B Payments

Surecomp, which works in global trade finance solutions for banks, has announced financial crime solution ThetaRay as the newest partner for its Marketplace platform, according...

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Today In Payments: Mastercard’s Cyber Secure Helps Fight Cyber Fraud; Amazon Focuses On Fulfillment After Record Quarter
Today In Payments: Mastercard’s Cyber Secure Helps Fight Cyber Fraud; Amazon Focuses On Fulfillment After...
October 30, 2020  |  News

In today’s top news, Mastercard reveals its AI tool Cyber Secure to help banks fight cyber breaches, and Amazon reported record-setting earnings. Likewise, Alphabet reported...

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How FIs Counter Online Debit And Credit Card Skimming
How FIs Counter Online Debit And Credit Card Skimming
October 30, 2020  |  Next-Gen Debit

Debit-card skimming schemes have moved online. Lindsay Land, Consumers Credit Union’s vice president of operations, explains how tokenizing debit payments can help eTailers foil fraudsters’...

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Visa: Minimizing Fraud Risk And Protecting Merchants Amid The Digital Shift
Visa: Minimizing Fraud Risk And Protecting Merchants Amid The Digital Shift
October 30, 2020  |  Cybersecurity

“New government policies ultimately changed the way the majority of businesses interacted with customers, with new phrases like ‘buy online, pick up in-store’ becoming part...

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US Hospitals Threatened By Ransomware Attack
US Hospitals Threatened By Ransomware Attack
October 29, 2020  |  Cybersecurity

A ransomware attack has infiltrated the healthcare system and affected five hospitals, the Associated Press (AP) reported. Get the Full Story Complete the form to...

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Trulioo: Offering Free ID Verification Services To Help SMBs Navigate The COVID Crisis
Trulioo: Offering Free ID Verification Services To Help SMBs Navigate The COVID Crisis
October 29, 2020  |  Cybersecurity

As retailers faced a spike in digital fraud with the onset of the pandemic, Trulioo recognized the challenges that small businesses were facing and took...

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