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.

Deep Dive: How Gift Cards Become Grift Cards For QSRs

Deep Dive: How Gift Cards Become Grift Cards For QSRs
Deep Dive: How Gift Cards Become Grift Cards For QSRs
November 22, 2019  |  Mobile Order Ahead

Gift cards are a popular revenue stream for quick-service restaurants (QSRs), largely for the same reasons they are popular among retail businesses of all types:...

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Fraud Control, Business Travel, Staying Competitive In The Sharing Economy
Fraud Control, Business Travel, Staying Competitive In The Sharing Economy
November 22, 2019  |  Security & Fraud

In the $37 billion homesharing market, fraudsters are increasingly exploiting the speed and convenience that platforms promise. As Airbnb recently learned (in a big way),...

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Moving Issuers — And Auth Rates — Past Fraud Prevention To Revenue Protection
Moving Issuers — And Auth Rates — Past Fraud Prevention To Revenue Protection
November 22, 2019  |  Security & Fraud

Fraud is hardly a new phenomenon in retail — in fact, it is probably safe to assume that fraud in some form or other has...

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Kicking Fraudsters Out Of Online Games
Kicking Fraudsters Out Of Online Games
November 22, 2019  |  Security & Fraud

It’s been said cybercriminals look for the path of least resistance when they target businesses or online marketplaces to steal data or money. Get the...

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Even Steel Bars Can’t Keep Internet Scams In Check
Even Steel Bars Can’t Keep Internet Scams In Check
November 21, 2019  |  Security & Fraud

Internet scammers, by nature, are a resourceful lot. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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KPMG Combats B2B Payments Fraud With Secure Payments
KPMG Combats B2B Payments Fraud With Secure Payments
November 21, 2019  |  B2B Payments

KPMG is rolling out a new payments security solution targeting B2B payments fraud, the company said Thursday (Nov. 21). Get the Full Story Complete the...

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How Wahlburgers Hangs Tough On Fraud
How Wahlburgers Hangs Tough On Fraud
November 21, 2019  |  Mobile Order Ahead

Wahlburgers is one of the latest entrants in mobile order-ahead, launching its WahlClub mobile app two months ago across 19 states. But much like any...

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Can AI Solve Home Sharing’s Fake Listings Problem?
Can AI Solve Home Sharing’s Fake Listings Problem?
November 21, 2019  |  Payments Innovation

Consumers lost some $430 billion to fraudsters via online platforms in the past two years, and that figure shows no sign of declining. Get the...

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Tech Takes The Emotion Out Of Dispute Management
Tech Takes The Emotion Out Of Dispute Management
November 21, 2019  |  Credit Unions

Where there are credit card transactions, there are disputes. That’s especially true of transactions that happen in a card-not-present environment (as is increasingly the case),...

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