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.

Indian Pharma Mogul Arrested For Fraud
Indian Pharma Mogul Arrested For Fraud
October 11, 2019  |  Security & Fraud

One Singh brother has been arrested, while the other is still on the run. Indian pharma mogul Shivinder Singh was taken into custody in Delhi...

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Inside Synchrony Financial’s AML Playbook
Inside Synchrony Financial’s AML Playbook
October 10, 2019  |  Digital Banking

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NatWest Is Testing Biometric Credit Cards
NatWest Is Testing Biometric Credit Cards
October 09, 2019  |  Merchant Innovation

U.K. bank NatWest has started a three-month trial of a biometric credit card that will use a fingerprint in lieu of a PIN. Get the...

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Deep Dive: Retailers Face Mobile Authentication Challenges Under SCA
Deep Dive: Retailers Face Mobile Authentication Challenges Under SCA
October 09, 2019  |  Regulation

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Fraud Retrial Begins For Former Barclays Execs
Fraud Retrial Begins For Former Barclays Execs
October 08, 2019  |  Security & Fraud

Three former Barclays executives are facing a retrial and accused of participating in a “dishonest mechanism” to pay Qatar extra fees in exchange for emergency...

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Vocalink CEO: The Three Guideposts For Navigating Payments’ Evolution
Vocalink CEO: The Three Guideposts For Navigating Payments’ Evolution
October 07, 2019  |  Consumer Finance

The good news for customers — and the challenge for financial services players, both established and emerging as the decade comes to a close —...

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Apple’s Missed Shot, Marcus Loss And Fraud Prevention Top Week’s News
Apple’s Missed Shot, Marcus Loss And Fraud Prevention Top Week’s News
October 04, 2019  |  News

Life is never boring in the world of payments and commerce, and the newest edition of the PYMNTS Weekender report is proof of that. This...

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WeWork’s Fizzle Bodes Ill For IPOs
WeWork’s Fizzle Bodes Ill For IPOs
October 04, 2019  |  Sizzle/Fizzle

From the ashes of WeWork’s failed IPO … more ashes? Perhaps so, at least for the traditional IPO model. Get the Full Story Complete the...

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