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.

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 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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Deep Dive: The Benefits And Challenges Of Real-Time Push Payments
Deep Dive: The Benefits And Challenges Of Real-Time Push Payments
September 26, 2019  |  Faster 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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How To Trust And Verify In The Platform Economy Age
How To Trust And Verify In The Platform Economy Age
September 25, 2019  |  Fraud Prevention

Not all friction is bad when it comes to payments.  As Stephen Ritter, CTO at Mitek, tells Karen Webster. The sharing economy presents easy and...

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Dr. Alexa? How Voice Assistants Can Cure Patient Billing’s Ills
Dr. Alexa? How Voice Assistants Can Cure Patient Billing’s Ills
September 25, 2019  |  Intelligence of Things

Fifth generation (5G) networks are slated to be in use around the world by 2020. These networks offer higher data processing, lower latencies and more...

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Top News In Payments: Amex To Debut Pay With Bank Transfer; Microsoft Rolls Out Dynamics 365 Commerce
Top News In Payments: Amex To Debut Pay With Bank Transfer; Microsoft Rolls Out Dynamics...
September 24, 2019  |  News

Today in the payments news roundup, American Express is rolling out a new Pay with Bank Transfer product to U.K. consumers. Also, Microsoft has launched...

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