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.

Lawyers Demand Proof That QuadrigaCX Founder Is Really Dead

Lawyers Demand Proof That QuadrigaCX Founder Is Really Dead
Lawyers Demand Proof That QuadrigaCX Founder Is Really Dead
December 16, 2019  |  Cryptocurrency

Perhaps call it “habeas corpus” of a different sort. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
AI Firm Breaches Facial Recognition At Airports, Stores
AI Firm Breaches Facial Recognition At Airports, Stores
December 16, 2019  |  Security & Fraud

Photos of faces and 3D masks have fooled facial recognition checkpoints at airports, as well as payment systems, but they can’t fool Apple’s Face ID...

READ MORE >
How N26 Is Changing Its Expansion Strategy, Competing For US Customers
How N26 Is Changing Its Expansion Strategy, Competing For US Customers
December 16, 2019  |  Digital Banking

Move fast and break the conventional mold is a strategy practically synonymous with challenger banks. But to gain traction in markets where established banks keep...

READ MORE >
How B2B Payments Balances Compliance With A Better User Experience
How B2B Payments Balances Compliance With A Better User Experience
December 16, 2019  |  B2B Payments

With the U.K. one of the largest FinTech hubs of the world today, initiatives like Open Banking demonstrate the opportunity for regulatory mandates to encourage...

READ MORE >
Holiday Season Brings Corporate Payments Fraud Spike
Holiday Season Brings Corporate Payments Fraud Spike
December 16, 2019  |  B2B Payments

’Tis the season for corporate fraud? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

READ MORE >
Visa Warns Of Rise In Gas Station POS Cyberattacks
Visa Warns Of Rise In Gas Station POS Cyberattacks
December 15, 2019  |  Security & Fraud

Visa has announced in a release that cybercriminals are employing new tactics to steal credit card information from around the U.S. Get the Full Story...

READ MORE >
RBS Reimburses Customers After FX Scandal
RBS Reimburses Customers After FX Scandal
December 15, 2019  |  B2B Payments

The Royal Bank of Scotland (RBS) is reimbursing 40 million pounds ($53 million) to about 730,000 customers after workers at the bank were found to...

READ MORE >
New Facebook AI Doubles Detection Of Fake Accounts
New Facebook AI Doubles Detection Of Fake Accounts
December 13, 2019  |  Security & Fraud

Facebook has been using a new type of artificial intelligence (AI) to identify and delete hundreds of millions of fake accounts, according to a report...

READ MORE >
Sharing Platforms Fight Fraud, Make Friends
Sharing Platforms Fight Fraud, Make Friends
December 13, 2019  |  Security & Fraud

We now inhabit a world where one can rent almost anything. It’s a world that has sprung up around the spending power and tastes of...

READ MORE >