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.

PayPal On Bringing Data Firepower To Bust Illegal Gun Trafficking
PayPal On Bringing Data Firepower To Bust Illegal Gun Trafficking
March 09, 2020  |  Security & Fraud

To ferret out crime, follow the money; to put a stop to crime, stop the money from getting to the bad guys in the first...

READ MORE >
Today In Payments: India Seizes Control Of Yes Bank; JPMC CEO Dimon Recovers From Heart Surgery
Today In Payments: India Seizes Control Of Yes Bank; JPMC CEO Dimon Recovers From Heart...
March 06, 2020  |  News

In today’s top payments news, the Indian government has taken control of Yes Bank as it creates a bailout plan for the bank, and JPMorgan...

READ MORE >
As Virus Spreads, So Do Fraudsters – And The Data To Battle Them
As Virus Spreads, So Do Fraudsters – And The Data To Battle Them
March 06, 2020  |  Security & Fraud

This week in payments can be summed up, of course, in one word: Get the Full Story Complete the form to unlock this article and...

READ MORE >
Deep Dive: Confronting APIs’ Authentication, DDoS Security Threats
Deep Dive: Confronting APIs’ Authentication, DDoS Security Threats
March 06, 2020  |  API

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 >
UK’s Virgin Media Exposed 900,000 Customers’ Data
UK’s Virgin Media Exposed 900,000 Customers’ Data
March 05, 2020  |  Security & Fraud

Virgin Media announced Thursday (March 5) that the personal details of 900,000 customers had been accessed by a third party as the company left a...

READ MORE >
T-Mobile Hacked, User Data Stolen
T-Mobile Hacked, User Data Stolen
March 05, 2020  |  Fraud Attack

Telecom giant T-Mobile suffered a data breach that exposed the personal information of employees and customers to unknown hackers, according to reports. Get the Full...

READ MORE >
HSBC On How Banking APIs Help Businesses Pay Faster, Invest Better
HSBC On How Banking APIs Help Businesses Pay Faster, Invest Better
March 05, 2020  |  API

B2B application programming interfaces (APIs) aren’t just for large enterprises anymore — middle-market firms and SMBs now realize their potential for enabling low-cost access to...

READ MORE >
Deep Dive: How AI Streamlines Expense Reporting For Field Workers
Deep Dive: How AI Streamlines Expense Reporting For Field Workers
March 05, 2020  |  Spend Management

High-end yoga apparel purchases and private helicopter rides are two charges one might expect executives to make on their personal credit cards, but a recent...

READ MORE >