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.

Tokenization Helps Consumers Credit Union Guard Debit Payments From eSkimming

Tokenization Helps  Consumers Credit Union Guard Debit Payments From eSkimming
Tokenization Helps Consumers Credit Union Guard Debit Payments From eSkimming
October 29, 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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PSCU, FICO Partner To Bring Fraud Alert Tool To Credit Unions 
PSCU, FICO Partner To Bring Fraud Alert Tool To Credit Unions 
October 28, 2020  |  Credit Unions

PSCU, the credit union service organization (CUSO), is teaming up with FICO Customer Communications Services (CCS) to develop a fraud alert tool for credit unions...

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Bitcoin Daily: Crypto Industry Stocks Jump With Bitcoin’s Rise; Cashaa Teams To Build Crypto-Friendly FI
Bitcoin Daily: Crypto Industry Stocks Jump With Bitcoin’s Rise; Cashaa Teams To Build Crypto-Friendly FI
October 27, 2020  |  Bitcoin

Blockchain industry stocks are on the rise as bitcoin reaches new heights, Seeking Alpha reported. Get the Full Story Complete the form to unlock this...

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FTC: Social Media Fraud Scams On The Rise
FTC: Social Media Fraud Scams On The Rise
October 27, 2020  |  Cybersecurity

The scams are creeping into your newsfeed, your ads, your offers … and so, think twice before the retweet, perhaps. Get the Full Story Complete...

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When BYOD Also Means Bring-Your-Own-Cyber Risk
When BYOD Also Means Bring-Your-Own-Cyber Risk
October 27, 2020  |  B2B Payments

Bring Your Own Device (BYOD) used to be an emerging trend in the workplace, one that allowed professionals a bit more flexibility and comfort by...

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California Freezes Unemployment Debit Cards Over Purported Fraud 
California Freezes Unemployment Debit Cards Over Purported Fraud 
October 26, 2020  |  Fraud Prevention

California officials have frozen about 350,000 unemployment debit cards over purported fraud, according to an AP report on Monday (Oct. 26). Get the Full Story...

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B2B Scammers Wield The Power Of The Invoice
B2B Scammers Wield The Power Of The Invoice
October 26, 2020  |  B2B Payments

When invoices are generated manually, there are plenty of opportunities for billing to go awry. This week’s look at the latest in B2B payments fraud...

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Bitcoin Daily: China Shuts Down Gambling Sites Using Tether; Japan’s Soccer Star Debuts Own Crypto
Bitcoin Daily: China Shuts Down Gambling Sites Using Tether; Japan’s Soccer Star Debuts Own Crypto
October 25, 2020  |  Bitcoin

On P2P marketplace Paxful, traders are selling up to $16.2 million in discounted bitcoin in exchange for gift cards — an amount that a report...

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