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.

To Fight Fake IDs And Online Fraud, Know Thy Enemy Better
To Fight Fake IDs And Online Fraud, Know Thy Enemy Better
October 19, 2018  |  Fraud Prevention

To really beat someone, or something, one must respect and understand that person or organization, even if they dislike or loathe them. That’s ancient wisdom...

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How FIs Are Combating Increasingly Sophisticated Attacks
How FIs Are Combating Increasingly Sophisticated Attacks
October 19, 2018  |  Digital Banking

As cybercriminals ramp up their attacks, a growing number of FIs are turning to AI and machine learning to protect customers and assets. However, that...

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Today In Data: Digital Solutions To Inefficient Problems
Today In Data: Digital Solutions To Inefficient Problems
October 18, 2018  |  Today In Data

The world is full of inefficiencies, some more grating than others – such as B2B transactions’ ongoing reliance on paper for payments to the ongoing “tax” fraudsters and...

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TRENDING: Is Sharing Cybercrime Data Key To Fighting Fraud?
TRENDING: Is Sharing Cybercrime Data Key To Fighting Fraud?
October 18, 2018  |  Digital Banking

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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Five At Five: Gift Cards Hold Fresh Appeal For Criminals
Five At Five: Gift Cards Hold Fresh Appeal For Criminals
October 17, 2018  |  News

Welcome to Five at Five, your late look at the day’s payments and commerce news. Today’s coverage includes the latest developments in fraud, along with...

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Accenture Debuts Blockchain Procurement Solution In Thailand
Accenture Debuts Blockchain Procurement Solution In Thailand
October 17, 2018  |  B2B Payments

Business services conglomerate Accenture is expanding its blockchain solution offerings with the development of a procurement platform launched in Thailand. Get the Full Story Complete...

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NATO Cybersecurity Push Promises Lessons For Payments And Commerce
NATO Cybersecurity Push Promises Lessons For Payments And Commerce
October 17, 2018  |  Fraud Prevention

The business of payments and commerce is not war — despite all that tough motivational talk that insists otherwise, almost always from people who’ve never...

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Why Digital ID Is A Sports-Gambling Sure Bet
Why Digital ID Is A Sports-Gambling Sure Bet
October 16, 2018  |  Fraud Prevention

Few things make a sporting event more interesting than wagering a few bucks (or more) — whether it be a football game between two mediocre...

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