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.

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....

READ MORE >
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...

READ MORE >
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...

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

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
Bitcoin Daily: Venezuelan Department Stores To Launch Blockchain POS; Blockchain Analysis Firm Debuts Real-Time Fraud Alerts
Bitcoin Daily: Venezuelan Department Stores To Launch Blockchain POS; Blockchain Analysis Firm Debuts Real-Time Fraud...
August 23, 2019  |  Bitcoin

Blockchain firm Pundi X has announced that Venezuela’s largest chain of department stores will implement the XPOS, the blockchain-powered point-of-sale device, across its 49 stores...

READ MORE >