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.

Clothing Trade Group: Amazon’s France, India Sites Rampant With Counterfeiting
Clothing Trade Group: Amazon’s France, India Sites Rampant With Counterfeiting
October 01, 2019  |  Amazon

The American Apparel & Footwear Association (AAFA) recently wrote a letter to the U.S. Trade Representative (USTR) asking it to add Amazon’s France and India...

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Amazon’s New Anti-Fraud Program Helps Sellers Avoid Counterfeits
Amazon’s New Anti-Fraud Program Helps Sellers Avoid Counterfeits
October 01, 2019  |  Security & Fraud

In its ongoing efforts to prevent fraud on its site, on Tuesday (Oct. 1) Amazon announced a new program to help sellers make sure their...

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Could DoorDash Data Breach Stoke Mobile Ordering Fears?
Could DoorDash Data Breach Stoke Mobile Ordering Fears?
October 01, 2019  |  Security & Fraud

Another day, another data breach – at least it seems that way sometimes. The latest involves DoorDash, and reportedly impacted around 4.9 million consumers, delivery...

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Chase On Using Machine Learning To Crack Fraud’s Goldilocks Conundrum
Chase On Using Machine Learning To Crack Fraud’s Goldilocks Conundrum
October 01, 2019  |  Fraud Prevention

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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Top News In Payments: House Raises Antitrust Concerns Over Google’s Internet Plans, Nasdaq Moves To Limit Chinese IPOs
Top News In Payments: House Raises Antitrust Concerns Over Google’s Internet Plans, Nasdaq Moves To...
September 30, 2019  |  News

House Raises Antitrust Concerns Over Google’s New Internet Plans Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Are Online Resale Sites Rife With Counterfeits?
Are Online Resale Sites Rife With Counterfeits?
September 30, 2019  |  Retail

Counterfeiting is stereotypically the domain of luxury goods, where fraudsters dupe unsuspecting shoppers into buying fake handbags, accessories or beauty products. But as with the...

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FBI, BBB Sound Another Business Email Compromise Alarm
FBI, BBB Sound Another Business Email Compromise Alarm
September 30, 2019  |  B2B Payments

Three Kenya-based online scammers are reportedly headed to sentencing after allegedly stealing $3 million from U.S. companies via the Business Email Compromise scam, reports in...

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Study: More People Fall Prey To Fraudsters Online Than By Phone
Study: More People Fall Prey To Fraudsters Online Than By Phone
September 30, 2019  |  Security & Fraud

A recent study about how people respond to scammers shows that consumers are more likely to become victims on social media and online marketplaces than...

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DoorDash Says May Breach Hit 4.9M Users
DoorDash Says May Breach Hit 4.9M Users
September 26, 2019  |  Security & Fraud

DoorDash has revealed that it was the victim of a data breach in May. Get the Full Story Complete the form to unlock this article...

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