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.

Construction Payments: Building The House With Virtual Cards
Construction Payments: Building The House With Virtual Cards
September 17, 2019  |  B2B Payments

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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NYC Summit To Tackle Lack Of Influencer Regulation
NYC Summit To Tackle Lack Of Influencer Regulation
September 16, 2019  |  eCommerce

The first Influencer Fraudnomics Summit in New York City on Tuesday (Sept. 17) will discuss the fraud problem stemming from influencer marketing. Get the Full...

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How SMB FinTech Elevates (Not Negates) The Need For Humans
How SMB FinTech Elevates (Not Negates) The Need For Humans
September 16, 2019  |  B2B Payments

Experts may agree that small business owners have more choice than ever before when it comes to adoption of FinTech — thanks in part to...

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Data Breach Leaks 198M Car Buyers’ Personal Data
Data Breach Leaks 198M Car Buyers’ Personal Data
September 15, 2019  |  Security & Fraud

A massive data breach has compromised the records of 198 million car buyers. Get the Full Story Complete the form to unlock this article and...

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College Scandal Sentencing Highlights Old-Fashioned Payments Fraud
College Scandal Sentencing Highlights Old-Fashioned Payments Fraud
September 13, 2019  |  Legal

Payments and commerce fraud comes in a variety of rancid flavors and uses a variety of tactics, many of them increasingly sophisticated, mobile and digital....

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Factors Driving Consumer Demand For Banking App Controls
Factors Driving Consumer Demand For Banking App Controls
September 13, 2019  |  Authentication

Rampant data breaches have left consumers on edge about digital fraud. They are not only anxious that their personally identifiable information may be compromised, but...

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Libra Forces Cryptocurrency Regulators To Reexamine Procedures
Libra Forces Cryptocurrency Regulators To Reexamine Procedures
September 12, 2019  |  Regulation

Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. Get...

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MyPayrollHR Leaves Users In Limbo With Sudden Closure
MyPayrollHR Leaves Users In Limbo With Sudden Closure
September 12, 2019  |  B2B Payments

Payroll processing company MyPayrollHR has suddenly closed, leaving some business customers in limbo and drawing accusations of fraud and leading to employees losing money. Get...

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