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.

Trending: How Facebook Unfriends Ad Fraudsters
Trending: How Facebook Unfriends Ad Fraudsters
August 29, 2019  |  Fraud Prevention

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Credit Unions Play To Their Strengths To Compete With Large Banks
Credit Unions Play To Their Strengths To Compete With Large Banks
August 28, 2019  |  Credit Unions

While financial technology continues to grow more sophisticated, many of these innovations are used solely by the large banks and FIs that can afford it....

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Lloyds To Launch Support Team To Fight Financial Abuse
Lloyds To Launch Support Team To Fight Financial Abuse
August 27, 2019  |  Safety and Security

British financial institution Lloyds Bank is putting together a team to fight domestic financial abuse by offering help to victims, according to a report by...

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The Ongoing Game Of Innovation Whack-a-Mole 
The Ongoing Game Of Innovation Whack-a-Mole 
August 27, 2019  |  Today In Data

Solving problems in the digital era is a bit like playing whack-a-mole – no matter how many one hits, a new one is always popping...

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Report: Data Key To Credit Union Member Retention
Report: Data Key To Credit Union Member Retention
August 27, 2019  |  Credit Unions

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Visa: New Cyber Threats Require New Fraud Tools
Visa: New Cyber Threats Require New Fraud Tools
August 26, 2019  |  VISA

The phenomenon of payments fraud is not a modern one — far from it. Get the Full Story Complete the form to unlock this article...

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Upcoming Tell-All Book Questions Uber’s Fee Structure
Upcoming Tell-All Book Questions Uber’s Fee Structure
August 25, 2019  |  Ridesharing

Uber is trying to reassure its customers before a tell-all book about the company is released. Get the Full Story Complete the form to unlock...

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Chase Pay Demise And Gut Check On Lending Dominate Week’s News
Chase Pay Demise And Gut Check On Lending Dominate Week’s News
August 23, 2019  |  The Weekender

The PYMNTS Weekender has you covered with any news you might have missed over the past week. Among the stories we ran over the past...

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Breach Of Mastercard Loyalty Program Affected 90K Germans’ Data
Breach Of Mastercard Loyalty Program Affected 90K Germans’ Data
August 23, 2019  |  Security & Fraud

Belgian and German data protection regulators were notified by Mastercard of a possible data breach, Bloomberg reported on Friday (Aug. 23). Get the Full Story...

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