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.

Coronavirus: Amazon Adjusts Attendance Policy; Trip.com Chairman, CEO To Stop Taking Salaries
Coronavirus: Amazon Adjusts Attendance Policy; Trip.com Chairman, CEO To Stop Taking Salaries
March 09, 2020  |  Coronavirus

The coronavirus could have wide-reaching effects on medical facilities, eCommerce retailers, technology and the economy as a whole. Here are the latest updates on the...

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FBI Details Evolving Sophistication Of BEC Scammers
FBI Details Evolving Sophistication Of BEC Scammers
March 09, 2020  |  B2B Payments

The FBI has once again sounded the alarm on the proliferation of digital fraud like ransomware and the business email compromise (BEC) scam, releasing new...

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India’s Yes Bank Founder Held On Fraud Charges
India’s Yes Bank Founder Held On Fraud Charges
March 09, 2020  |  Security & Fraud

Yes Bank founder Rana Kapoor was arrested on money-laundering charges amid efforts to formulate a rescue plan for the country’s fourth-largest private lender, Reuters reported...

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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...

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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...

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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...

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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....

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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...

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