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.

Fighting Fraudsters At The FI/Customer Journey Starting Line
Fighting Fraudsters At The FI/Customer Journey Starting Line
February 18, 2020  |  Security & Fraud

In the battle against fraudsters, financial institutions (FIs) must start at the beginning – literally. Get the Full Story Complete the form to unlock this...

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Bitcoin Daily: FCoin Shuts After $130M Shortfall; Scam Threatens Via Google Ads
Bitcoin Daily: FCoin Shuts After $130M Shortfall; Scam Threatens Via Google Ads
February 18, 2020  |  Bitcoin

FCoin has stopped all trading and withdrawal after it was revealed that the crypto exchange had a shortage of $130 million worth in crypto assets,...

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Greyhound Drives Omnichannel Security With AI, Advanced Learning Tools
Greyhound Drives Omnichannel Security With AI, Advanced Learning Tools
February 17, 2020  |  Fraud Prevention

Bad actors are increasingly targeting transit companies’ loyalty programs and relying on stolen payment credentials, but tighter online authentication measures and artificial intelligence (AI)-powered solutions...

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Cisco On The Future Of Safe And Smart Cities
Cisco On The Future Of Safe And Smart Cities
February 17, 2020  |  Intelligence of Things

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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Today In Payments: Puerto Rico Falls Prey To $4M Online Fraud; India’s Antitrust Investigation Into Amazon, Flipkart On Hold
Today In Payments: Puerto Rico Falls Prey To $4M Online Fraud; India’s Antitrust Investigation Into...
February 14, 2020  |  News

In today’s top news, at least four Puerto Rico government agencies were targeted in a $4 million online scam, and India’s court hit pause on...

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Puerto Rico Falls Prey To $4M Online Fraud
Puerto Rico Falls Prey To $4M Online Fraud
February 14, 2020  |  Security & Fraud

An online scam targeted $4 million in retirement funds from at least four Puerto Rico agencies, according to reports on Thursday (Feb. 14).  Get the...

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Love: There’s An App For That
Love: There’s An App For That
February 14, 2020  |  Mobile Applications

Today (Feb. 14) is Valentine’s Day, the official day we collectively celebrate love in all its glories. Couples will go out, and dedicated singles will...

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How Greyhound Bus Makes Fraudsters Play Fare
How Greyhound Bus Makes Fraudsters Play Fare
February 14, 2020  |  Fraud Prevention

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The Big Spike In ‘CEO Fraud’
The Big Spike In ‘CEO Fraud’
February 12, 2020  |  Security & Fraud

According to the 2019 edition of the FBI’s Internet Crime Report, last year was both a lucrative and diverse year for cybercriminals and scammers. All in, the...

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