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.

QSRs Face The Dual Challenges Of Digital Fraud And Third-Party Competition

QSRs Face The Dual Challenges Of Digital Fraud And Third-Party Competition
QSRs Face The Dual Challenges Of Digital Fraud And Third-Party Competition
May 18, 2020  |  Mobile Order Ahead

Restaurants face a tough fight, with a mere 40 percent survival rate in their first year. That fight is becoming more challenging amid the COVID-19...

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Deep Dive: Why COVID-19 Is Leading To eCommerce Onboarding Security Shifts
Deep Dive: Why COVID-19 Is Leading To eCommerce Onboarding Security Shifts
May 18, 2020  |  Digital Onboarding

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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Fighting CNP Fraud With ‘Data Collaboration’
Fighting CNP Fraud With ‘Data Collaboration’
May 18, 2020  |  Credit Unions

There’s nothing new under the sun, goes the saying — but when it comes to payments fraud, there are new ways to do it. Get...

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Feds Probe Loss Of Millions In Jobless Claims To Fraudsters
Feds Probe Loss Of Millions In Jobless Claims To Fraudsters
May 17, 2020  |  Cybersecurity

A Nigerian fraud ring is suspected by the U.S. Secret Service of siphoning hundreds of millions of dollars in unemployment payments from numerous state programs...

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A Digital ID Fix For Online Estate Planning
A Digital ID Fix For Online Estate Planning
May 15, 2020  |  Authentication

Estate planning has historically meant knocking on an attorney’s door and filling out paperwork. Laws requiring consumers to have in-person meetings and submit physical ID...

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Chronic Tacos On Using AI To Fight COVID-Related Fraud
Chronic Tacos On Using AI To Fight COVID-Related Fraud
May 15, 2020  |  Mobile Order Ahead

The COVID-19 pandemic is affecting industries around the world, but few have been hit as hard as restaurants. Social distancing and stay-at-home orders have resulted...

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Using AI And Biometrics To Digitize Estate Planning
Using AI And Biometrics To Digitize Estate Planning
May 14, 2020  |  Authentication

The COVID-19 pandemic has triggered an uptick in digital fraud and identity theft, with 18,235 pandemic-related fraud reports received by the Federal Trade Commission (FTC)...

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Onboarding Sellers At The Speed Of Revenue
Onboarding Sellers At The Speed Of Revenue
May 14, 2020  |  Digital Onboarding

eCommerce ordering shot up since the pandemic was declared on March 12 and brick-and-mortar businesses closed its doors, leading to a boom in both businesses...

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