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: Fighting Card Data Breaches With Payments Partnerships

Deep Dive: Fighting Card Data Breaches With Payments Partnerships
Deep Dive: Fighting Card Data Breaches With Payments Partnerships
October 05, 2020  |  Payments Innovation

Retailers must protect customers’ card data from hackers who try to snatch payment details, and following best practices to ensure security requires adhering to the regulations...

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Report: Helping Online SMBs Bridge The AML Compliance Knowledge Gap
Report: Helping Online SMBs Bridge The AML Compliance Knowledge Gap
October 05, 2020  |  AML

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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Bitcoin Daily: Bitcoin Drops To 23-Month Low; Bitcoin Use Up In Egypt
Bitcoin Daily: Bitcoin Drops To 23-Month Low; Bitcoin Use Up In Egypt
October 04, 2020  |  Bitcoin

After 180 days of volatility, bitcoin dropped to its lowest mark since November 2018, according to CoinDesk. Get the Full Story Complete the form to...

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Singapore Government Agencies, Universities Lose $749K In Scams
Singapore Government Agencies, Universities Lose $749K In Scams
October 02, 2020  |  Cybersecurity

Cyberthieves posing as Singapore government agencies and universities stole $749,000 worth of goods after tricking companies into delivering them. Get the Full Story Complete the...

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BEC Scam Takes $15M In Widespread Attack
BEC Scam Takes $15M In Widespread Attack
October 01, 2020  |  Cybersecurity

Mitiga is working with law enforcement after uncovering a widespread business email compromise (BEC) scam that has netted more than $15 million. Get the Full...

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Bitcoin Daily: BitMEX Execs Charged With Violating Bank Secrecy Act; Talent Network Braintrust Lands $18M For DeFi Approach To Freelancing
Bitcoin Daily: BitMEX Execs Charged With Violating Bank Secrecy Act; Talent Network Braintrust Lands $18M...
October 01, 2020  |  Bitcoin

BitMEX’s founders and its first employee were charged with contravening the Bank Secrecy Act and conspiring to violate the act, according to a Thursday (Oct....

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SaaS Platform Kount Partners With Verifi To Help Firms Minimize Disputes, Fraud
SaaS Platform Kount Partners With Verifi To Help Firms Minimize Disputes, Fraud
October 01, 2020  |  Cybersecurity

Kount, the Boise, Idaho-based Software as a Service (SaaS) platform designed to simplify fraud detection and improve profitability, announced it has partnered with Verifi, the...

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Mitek, Digidentity To Help Speed Up GOV.UK Onboarding
Mitek, Digidentity To Help Speed Up GOV.UK Onboarding
October 01, 2020  |  Digital Identity

Mitek and Digidentity, which both work in digital identity verification, have teamed up to help more people register on GOV.UK Verify more quickly, a press...

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