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.

NEW REPORT: HomeAway’s Payments Secret Sauce
NEW REPORT: HomeAway’s Payments Secret Sauce
September 14, 2018  |  Platform Payments

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DEEP DIVE: How Banks Use Data To Build Customer Profiles
DEEP DIVE: How Banks Use Data To Build Customer Profiles
September 14, 2018  |  Security & Fraud

PYMNTS examines the latest threats to digital banking platforms, and how FIs are looking to stop fraudsters in their trackers.

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Cybercriminals Harass FIs 81M Times In 2018 So Far
Cybercriminals Harass FIs 81M Times In 2018 So Far
September 13, 2018  |  Security & Fraud

A new report has revealed that financial institutions (FIs) were hit with 81 million cybercrime attacks in the first half of 2018, with 27 million...

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NEW DATA: Why Bank Customers Prefer Convenience Over Security
NEW DATA: Why Bank Customers Prefer Convenience Over Security
September 13, 2018  |  Authentication

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RBC Takes An Intelligence-Driven Approach To Bank Security
RBC Takes An Intelligence-Driven Approach To Bank Security
September 13, 2018  |  Security & Fraud

Bank branch visits are expected to decline 36 percent by 2023, as consumers embrace speedier banking on-the-go. But catering to demand for convenience is also...

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Judge Says US Securities Law Applies To Crypto Fraud Cases
Judge Says US Securities Law Applies To Crypto Fraud Cases
September 12, 2018  |  Legal

A federal judge has ruled that prosecutors can move forward with a case against a man accused of defrauding investors in two cryptocurrencies. According to...

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NEW REPORT: Is Security Holding Omnichannel Banking Back?
NEW REPORT: Is Security Holding Omnichannel Banking Back?
September 12, 2018  |  Security & Fraud

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PayPal’s Funds Now Gives SMBs Instant Access To Sales
PayPal’s Funds Now Gives SMBs Instant Access To Sales
September 11, 2018  |  SMBs

When it comes to running a small business that accepts electronic payments, there are two words that business owners don’t like to hear from their...

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Today In Data: The Challenge Of Speeding Up Payments While Slowing Down Fraud
Today In Data: The Challenge Of Speeding Up Payments While Slowing Down Fraud
September 11, 2018  |  Today In Data

An awful lot of dark money moves round the world each year – between 2 and 5 percent of global GDP by UN estimates. And that figure...

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