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.

Addressing ID Verification At The Source

Addressing ID Verification At The Source
Addressing ID Verification At The Source
August 14, 2020  |  Authentication

As PYMNTS continues tracking a multitude of factors surrounding the COVID-19 pandemic and how it’s changing the ways we live and work, the digital shift...

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EMV 3DS: Closing The Card Present/Card-Not-Present Auth Rate Gap
EMV 3DS: Closing The Card Present/Card-Not-Present Auth Rate Gap
August 14, 2020  |  Authentication

Selling an EMV 3DS (also referred to as 3DS 2.0) product to merchants hasn’t always been smooth sailing. When PAAY, a software-as-a-service  company that protects...

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Bitcoin Daily: Venezuela May Collect Taxes In Crypto; Russian Agency Proposes AI To Track Crypto Transactions
Bitcoin Daily: Venezuela May Collect Taxes In Crypto; Russian Agency Proposes AI To Track Crypto...
August 12, 2020  |  Bitcoin

Venezuela may be going forward with a plan to allow the use of the Petro (PTR) cryptocurrency to pay taxes, according to Cointelegraph. Get the...

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Wirecard Kicked Off Germany’s Blue-Chip Index
Wirecard Kicked Off Germany’s Blue-Chip Index
August 12, 2020  |  Legal & Regulation

Exchange operator Deutsche Boerse will be removing Wirecard from the DAX index of leading German blue-chip stocks following a rule change, signaling another blow for...

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DOJ Works To Shut Down Over 300 Fraudulent Websites Exploiting Pandemic
DOJ Works To Shut Down Over 300 Fraudulent Websites Exploiting Pandemic
August 12, 2020  |  Cybersecurity

As part of its ongoing efforts to stop coronavirus-related fraud, the U.S. Department of Justice (DOJ) obtained a temporary restraining order to close hundreds of...

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Tackling Onboarding Friction, Counterfeit Goods With Digital Efforts
Tackling Onboarding Friction, Counterfeit Goods With Digital Efforts
August 12, 2020  |  Today In Data

Consumers are moving to digital channels en masse during the pandemic, and they want to be able to finish their transactions as quickly as possible....

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FTC Warns Taxpayers About Stimulus Fraud
FTC Warns Taxpayers About Stimulus Fraud
August 11, 2020  |  Cybersecurity

Congress has yet to agree on the next round of stimulus funding, but the Federal Trade Commission (FTC) is already warning the public to beware....

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Report: Address Verification APIs Fix eTailers’ Last-Mile Problem
Report: Address Verification APIs Fix eTailers’ Last-Mile Problem
August 11, 2020  |  Digital Onboarding

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