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.

Iran Targets Fraud And Corruption During Economic Troubles
Iran Targets Fraud And Corruption During Economic Troubles
December 26, 2018  |  International

Iran has created a fraud court to combat rampant financial malfeasance and attempt to aid its flagging economy. Get the Full Story Complete the form...

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Five at Five: Amazon’s Holiday Season
Five at Five: Amazon’s Holiday Season
December 26, 2018  |  News

Welcome to Five at Five, your late look at the day’s payments and commerce news. Today’s coverage includes the latest figures about Amazon’s holiday season...

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Best Of 2018 Data Drivers: Fraudsters, Gig Workers And B2B By The Numbers
Best Of 2018 Data Drivers: Fraudsters, Gig Workers And B2B By The Numbers
December 24, 2018  |  Data Drivers

Data is valuable. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

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Getting Merchants Ready For PSD2
Getting Merchants Ready For PSD2
December 23, 2018  |  Regulation

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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Fraud? Maybe Not, But Some Questionable Expenses Indeed
Fraud? Maybe Not, But Some Questionable Expenses Indeed
December 21, 2018  |  B2B Payments

Watches for $8,000? Hotel rooms for garlic? Certify offers some of the more questionable attempts at expense reimbursements, which also spotlight how firms can track expense...

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Microsoft Issues Emergency Internet Explorer Security Update
Microsoft Issues Emergency Internet Explorer Security Update
December 21, 2018  |  Security & Fraud

Microsoft issued an emergency security update for Internet Explorer after hackers were able to exploit a new flaw in several versions of the browser. “A remote...

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Patisserie Valerie Fallout Continues With Late Supplier Payments
Patisserie Valerie Fallout Continues With Late Supplier Payments
December 19, 2018  |  B2B Payments

The fallout from the alleged accounting scandal at U.K. café chain Patisserie Valerie continues, with the firm’s delayed payments to suppliers causing a stir. Get...

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