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.

How ButcherBox ‘Meats’ The Challenges Of Subscription Commerce
How ButcherBox ‘Meats’ The Challenges Of Subscription Commerce
September 23, 2019  |  Subscription Commerce

Americans are eager carnivores, with more than 54.3 billion pounds of beef and pork expected to be produced (and presumably consumed) this year alone. Meat...

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Banks’ Definitive B2B Payments Guide To Sibos
Banks’ Definitive B2B Payments Guide To Sibos
September 23, 2019  |  B2B Payments

Corporates have growing expectations for faster, more efficient and more secure B2B payments — whether their money is moving from one business unit to another...

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Some Fraudsters Go Low-Tech To Grab Credit Card, Personal Data
Some Fraudsters Go Low-Tech To Grab Credit Card, Personal Data
September 23, 2019  |  B2B Payments

Paper checks, photocopies.  Fraudulent companies.  Banks and other firms may think payments fraud is all about BEC, but low-tech also has its place in the...

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Post-Data Breach, Ecuador Pushes For Stricter Privacy Laws
Post-Data Breach, Ecuador Pushes For Stricter Privacy Laws
September 22, 2019  |  Security & Fraud

Ecuador’s government has rushed a draft privacy law to Congress after the nation was hit with a massive data breach impacting more than 20 million...

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Reducing Uncertainty In Retail And Payments
Reducing Uncertainty In Retail And Payments
September 20, 2019  |  Today In Data

Brexit looms, and issues related to payments and commerce are still getting worked out – though some clarity is emerging. Meanwhile, there is new energy...

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B2B Investors Go Big For Autonomous Fleet
B2B Investors Go Big For Autonomous Fleet
September 20, 2019  |  News

The freight payments space may be exploring how autonomous and connected vehicles could promote payments automation for fleets, but investors today are hoping to start...

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Keeping Online Counterfeits Off Luxury Marketplaces
Keeping Online Counterfeits Off Luxury Marketplaces
September 20, 2019  |  Payments Innovation

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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How Butcherbox Raises The ‘Steaks’ For Fighting Fraud
How Butcherbox Raises The ‘Steaks’ For Fighting Fraud
September 20, 2019  |  Subscription Commerce

Subscription-based businesses have become all but ubiquitous over the past few years. Get the Full Story Complete the form to unlock this article and enjoy...

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Online Marketplaces And The $1.8T Counterfeit Problem
Online Marketplaces And The $1.8T Counterfeit Problem
September 19, 2019  |  Payments Innovation

Fraudsters sold counterfeit products worth $323 billion last year, and are projected to make off with $1.8T by 2020. Kimberly Gianopoulos, director at the U.S....

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