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.

Wanderlust Wines On Why Merchants Are Not Yet Convinced By SCA’s 2FA Promise

Wanderlust Wines On Why Merchants Are Not Yet Convinced By SCA’s 2FA Promise
Wanderlust Wines On Why Merchants Are Not Yet Convinced By SCA’s 2FA Promise
August 19, 2020  |  Bank Regulation

European Union regulators are eager to pop the top on new regulations to solve the region’s fraud woes. But many merchants still aren’t convinced, says...

READ MORE >
Deep Dive: Third-Party Apps Keep Business Flowing Amid COVID-19 Pandemic, Increased Risk Of Fraud
Deep Dive: Third-Party Apps Keep Business Flowing Amid COVID-19 Pandemic, Increased Risk Of Fraud
August 19, 2020  |  Mobile Order Ahead

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Bitcoin Daily: Ukraine Busts Alleged Crypto Laundering Operation; Blockchain Shipping Platform TradeLens Expands
Bitcoin Daily: Ukraine Busts Alleged Crypto Laundering Operation; Blockchain Shipping Platform TradeLens Expands
August 18, 2020  |  Bitcoin

Binance helped catch a purported cybercrime organization behind an alleged $42 million laundering effort, according to a statement from the cryptocurrency exchange. Get the Full...

READ MORE >
Onfido Secures $6.6M Grant For Biometrics To Prevent B2B Fraud
Onfido Secures $6.6M Grant For Biometrics To Prevent B2B Fraud
August 18, 2020  |  B2B Payments

A U.K. fund set up to foster competition in the banking sector has given $6.6 million to facial recognition firm Onfido “to invest in the...

READ MORE >
Portillo’s On Offering A Fast And Secure End-To-End Customer Experience
Portillo’s On Offering A Fast And Secure End-To-End Customer Experience
August 18, 2020  |  Mobile Order Ahead

Restaurant delivery-app downloads have spiked 50 percent since the pandemic’s onset, but with it comes the increased risk of fraud, says Eric Bevins, director of...

READ MORE >
New Report: Slow Loan-Approval Processes Drive SMBs To FinTechs
New Report: Slow Loan-Approval Processes Drive SMBs To FinTechs
August 18, 2020  |  Exclusive Series

The global eCommerce market is a juggernaut, containing up to 24 million sellers and 2 billion digital buyers, with sales expected to reach $4.13 trillion...

READ MORE >
Report: Some UK Merchants Remain Reluctant To Embrace SCA
Report: Some UK Merchants Remain Reluctant To Embrace SCA
August 18, 2020  |  Bank Regulation

Most markets including the European Union, the United Kingdom and the United States have seen a jump in online transaction volume as consumers react to...

READ MORE >
Corporate Fraud Reveals The Breadth Of Scammer Tactics
Corporate Fraud Reveals The Breadth Of Scammer Tactics
August 17, 2020  |  B2B Payments

When it comes to fraud threats, no company — large or small — is immune. Get the Full Story Complete the form to unlock this...

READ MORE >