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.

The Latest Digital Fraud Prevention Technique: Build A Selective Lock

The Latest Digital Fraud Prevention Technique: Build A Selective Lock
The Latest Digital Fraud Prevention Technique: Build A Selective Lock
July 29, 2020  |  Cybersecurity

When one stops to consider how fast merchants pivoted to offer their consumers digitally-enriched shopping journeys and how many things customers can do now that...

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Deep Dive: How Marketplaces Use Market-Based Approaches To Recruit Sellers
Deep Dive: How Marketplaces Use Market-Based Approaches To Recruit Sellers
July 28, 2020  |  Exclusive Series

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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FinTech Dave Reports Data Breach Involving 7.5M Users
FinTech Dave Reports Data Breach Involving 7.5M Users
July 27, 2020  |  Cybersecurity

Hackers boasting that they have “cracked” some of the hashed passwords stolen from digital banking aggregator Dave may be one of the most disturbing elements...

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Fiverr On Fostering Trust Across Global Freelancing Marketplaces
Fiverr On Fostering Trust Across Global Freelancing Marketplaces
July 27, 2020  |  Exclusive Series

Work from home opens the virtual doors for gig workers and employers in need of help, including beyond their national borders. Shany Malbin, director of...

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The Invoice Lands In The Corporate Cyber Fraud Spotlight
The Invoice Lands In The Corporate Cyber Fraud Spotlight
July 27, 2020  |  B2B Payments

Although there are countless ways a cybercriminal can swindle funds from a company — either from the outside or within — it’s often the invoice...

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How ‘Data Exhaust’ Separates Legitimate Customers From Synthetic ID Fraudsters
How ‘Data Exhaust’ Separates Legitimate Customers From Synthetic ID Fraudsters
July 27, 2020  |  Fraud Prevention

Consumers want a speedy, Amazon-like experience when creating accounts with their banks, but keeping fraudsters from slipping in among genuine users can be a challenge....

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German Central Bank Seeks Tighter Change Post-Wirecard ‘Scandal’
German Central Bank Seeks Tighter Change Post-Wirecard ‘Scandal’
July 27, 2020  |  Cybersecurity

For the second time in four days, a high-ranking German regulator has called for major changes in response to the Wirecard scandal. Get the Full...

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Bitcoin Daily: Bitcoin Tops $10K; Malaysia SC To Expand Digital Wallet Regulations
Bitcoin Daily: Bitcoin Tops $10K; Malaysia SC To Expand Digital Wallet Regulations
July 26, 2020  |  Bitcoin

Bitcoin surpassed $10,000 on Sunday (July 26) for the first time since June, hitting $10,200, Reuters reported. Get the Full Story Complete the form to...

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