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.

Top News In Payments: Apple Buys AI Firm For $200M; $500M Debt Rescue Plan Considered For Taxi Drivers
Top News In Payments: Apple Buys AI Firm For $200M; $500M Debt Rescue Plan Considered...
January 16, 2020  |  News

In today’s top payments news, Apple buys artificial intelligence (AI) firm Xnor for $200 million, a panel in New York City is seeking a $500...

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Trint On Safeguarding The Customer Experience
Trint On Safeguarding The Customer Experience
January 16, 2020  |  Cross-border Payments

The speech-to-text API market is predicted to grow to $4.1 billion by 2024, so long as rampant fraud and rising churn don’t stand in its...

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Tackling Subscription Churn And Fraud With Tech
Tackling Subscription Churn And Fraud With Tech
January 15, 2020  |  Today In Data

The subscription business model is growing sharply around the world, but the industry is also dealing with the twin challenges of fraud and subscriber churn. As a result,...

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Recurring Payments: The Gift That Keeps On Giving
Recurring Payments: The Gift That Keeps On Giving
January 15, 2020  |  Subscriptions

Whether it’s a monthly box of shaving stuff delivered to your door or a license for cloud-based collaboration software, subscriptions are a cornerstone of the...

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Using Data To Fight Subscriber Churn
Using Data To Fight Subscriber Churn
January 14, 2020  |  Cross-border Payments

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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EU Regulators Expand Scrutiny On Data Practices – And Bots
EU Regulators Expand Scrutiny On Data Practices – And Bots
January 13, 2020  |  Regulation

It’s a new year, and in Europe, an expansion of scrutiny and laws governing data sharing. Get the Full Story Complete the form to unlock...

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You Haven’t Been Yourself Lately: Digital Identity Trends 2020
You Haven’t Been Yourself Lately: Digital Identity Trends 2020
January 13, 2020  |  Security & Fraud

The launch of EMV chip cards in the U.S. in the early 2000s had much of the hoped-for effect: By 2017, both Mastercard and Visa...

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The Troubling Ripple Effects Of The Travelex FX Hack
The Troubling Ripple Effects Of The Travelex FX Hack
January 10, 2020  |  Security & Fraud

It might make sense that as commerce goes ever global, and as banks do an increasing volume of business cross-border, that the hackers and fraudsters...

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Travelex Attack Forces Shutdown Of Samsung Pay’s Cross-Border Transfers
Travelex Attack Forces Shutdown Of Samsung Pay’s Cross-Border Transfers
January 09, 2020  |  Security & Fraud

A New Year’s Eve ransomware attack on Travelex continued to affect global businesses and customers today, including multiple Samsung Pay users, according to reports. Get...

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