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.

Trint On Safeguarding The Customer Experience

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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Retail’s 2020 Digital-First Payments Roadmap
Retail’s 2020 Digital-First Payments Roadmap
January 09, 2020  |  Payments Innovation

Consumers have always influenced how payment methods evolve – stretching back centuries to the barter system, and extending, now, into the digital age. Get the...

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