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.

Reducing Uncertainty In Retail And Payments

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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Deep Dive: Using AI To Solve The $4.2T Fraud Problem
Deep Dive: Using AI To Solve The $4.2T Fraud Problem
September 19, 2019  |  B2B Payments

Global fraud’s price tag reached $4.2 trillion last year. The Securing B2B Payments Report includes a Deep Dive outlining how learning technologies like AI are...

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Payroll Moves From Administrative Task To Employee Experience
Payroll Moves From Administrative Task To Employee Experience
September 18, 2019  |  B2B Payments

The fallout over alleged fraud at the hands of payroll software company MyPayrollHR came to a head this week when the Federal Bureau of Investigation...

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How US Bank Is Using Machine Learning To Tackle Fraud
How US Bank Is Using Machine Learning To Tackle Fraud
September 18, 2019  |  Digital Banking

For FIs, staying secure requires a fundamental shift in how they protect against account opening fraud and synthetic identity theft, says Dominic Venturo, executive vice...

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Building Vendor Trust With Virtual Cards
Building Vendor Trust With Virtual Cards
September 18, 2019  |  B2B Payments

In the $1.8T construction industry, payment delays to contractors and subcontractors can have a crippling effect on the timely completion of projects. Karin Rush and...

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