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.

Corporate Spend Culture Shows The Limits Of Data Analytics
Corporate Spend Culture Shows The Limits Of Data Analytics
April 02, 2019  |  B2B Payments

Spend control isn’t easy — just ask Google and Facebook, which confirmed in 2017 they were among the corporate victims of a widespread phishing attack...

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How Card-On-File Is Changing Online Consumer Shopping
How Card-On-File Is Changing Online Consumer Shopping
April 01, 2019  |  Mobile

When it comes to online shopping, one of the greatest frustrations for consumers — and friction points for merchants — is having to manually enter...

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Why Hello Kitty Has A Credit File
Why Hello Kitty Has A Credit File
April 01, 2019  |  Security & Fraud

Synthetic ID fraud costs banks $2 billion a year.  The bad guys are so crafty that the credit bureaus are unwitting accomplices to the fraud. ...

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MoviePass Challenger Sinemia Said It Cancelled 3 Pct Of Accounts Due To Fraud
MoviePass Challenger Sinemia Said It Cancelled 3 Pct Of Accounts Due To Fraud
March 29, 2019  |  Security & Fraud

Sinemia, the movie subscription service in direct competition with MoviePass, surprised customers by cancelling a number of accounts, according to a report by TechCrunch. Get...

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How Freelancer.com Securely Onboards Global Employers And Gig Workers
How Freelancer.com Securely Onboards Global Employers And Gig Workers
March 29, 2019  |  Digital Onboarding

Onboarding employers and freelancers worldwide onto gig marketplaces, swiftly and safely, is complicated stuff — but platform user bases can help, Freelancer.com CEO Matt Barrie...

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How Freelancer.com Filters Fraudsters From Freelancers
How Freelancer.com Filters Fraudsters From Freelancers
March 28, 2019  |  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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Can AI Turn Banks Into FinTech Firms?
Can AI Turn Banks Into FinTech Firms?
March 28, 2019  |  Artificial Intelligence

There are no incumbent banks that are not paying attention to what the challenger banks are doing. What might have been written off even five years ago as a...

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