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 Platform Economy Innovators Aim To Reduce eCommerce Friction

October 15, 2019 | Retail

In the platform economy, marketplaces and their partners want to satisfy shoppers who are comfortable with eCommerce and expect seamless payments experiences. The last thing...

REPORT: How Subscription Merchants Can Avoid The SCA Conversion Cliff

October 15, 2019 | Subscription Commerce

Subscriptions are not just for magazines anymore. The business model has grown well beyond streaming services like Netflix to encompass an ever-expanding variety of services...

Deep Dive: How Banks Are Innovating AML Strategies In The Face of Global Fraud

October 14, 2019 | Digital Banking

Money laundering and similar forms of fraud have become more concerning for FIs as reports of cybercrime circulate globally. Between $800 billion and $2 trillion...

Is Self-Checkout Catnip For Criminals?

October 11, 2019 | Security & Fraud

Great news for innovative retailers. Less so for cashiers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

For Commercial Cards, Mixing Rails A Promising Path To Adoption

October 11, 2019 | B2B Payments

Commercial card acceptance remains one of the largest barriers to the adoption of cards in accounts payable, largely thanks to suppliers’ reluctance to absorb interchange...