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.

Fighting Fraud In The New Normal

Fighting Fraud In The New Normal
Fighting Fraud In The New Normal
April 15, 2020  |  Cybersecurity

While there is no shortage of new things in the world to get used to these days, cybercrime and fraud are, unfortunately, not among them. Long...

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Email’s Role In Combatting Business Email Compromise
Email’s Role In Combatting Business Email Compromise
April 14, 2020  |  B2B Payments

With the business email compromise (BEC) phishing attack a continuously growing threat for businesses large and small, organizations are exploring how strategic cybersecurity investments can...

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Rewriting The Future Of Supply Chain Success
Rewriting The Future Of Supply Chain Success
April 14, 2020  |  B2B 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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BEC Scammers Embrace Coronavirus Opportunity
BEC Scammers Embrace Coronavirus Opportunity
April 13, 2020  |  B2B Payments

Fraud was all over the headlines this past week, with top stories related to Travelex’s ransomware payment, Luckin Coffee’s internal accounting fraud investigation, and new...

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Why PPP Will Be A Pivot Point For The Future Of Digital Security
Why PPP Will Be A Pivot Point For The Future Of Digital Security
April 13, 2020  |  Cybersecurity

Small businesses are hurting, which has been reflected in record unemployment numbers, the near-total shutdown of mainstream businesses and in PYMNTS data revealing that as...

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Securing The New Commerce Normal
Securing The New Commerce Normal
April 13, 2020  |  Fraud Prevention

For all that has changed dramatically in the last several weeks due to the coronavirus pandemic, consumers are still looking for the same two core...

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Hacker Hits Italy-Owned Bank’s Emails, Data Breach Unknown
Hacker Hits Italy-Owned Bank’s Emails, Data Breach Unknown
April 12, 2020  |  Cybersecurity

Italian bank Monte dei Paschi was the victim of a hacking attempt, according to a notice seen by reporters recently, Reuters reported. Get the Full...

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Banks, Omnichannel And The New Commerce ‘Nirvana’
Banks, Omnichannel And The New Commerce ‘Nirvana’
April 10, 2020  |  Banking

The COVID-19 pandemic is changing the way financial ecosystems are evolving — and the speed at which they are changing. Get the Full Story Complete...

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