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.

Businesses Being Blindsided By Check Fraud, TROY Warns
Businesses Being Blindsided By Check Fraud, TROY Warns
October 02, 2018  |  B2B Payments

The saying has probably been heard before: Don’t accept or cash checks from a stranger. The consumer world is well-versed on the threat of check...

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Vocalink On The Grim Facts Behind Financial Crime’s $1.4T Toll
Vocalink On The Grim Facts Behind Financial Crime’s $1.4T Toll
October 02, 2018  |  Security & Fraud

Halloween comes early this year as we delve into a slew of grisly facts about financial crime in our latest Data Drivers. Losses amount to...

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Ondot On The Real-Time Data Future Of Financial Services
Ondot On The Real-Time Data Future Of Financial Services
October 01, 2018  |  Digital Banking

People love mapping apps for three reasons: Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Analysis Claims $88.6M Laundered Via Crypto Exchanges
Analysis Claims $88.6M Laundered Via Crypto Exchanges
September 28, 2018  |  Cryptocurrency

For years, law enforcement has feared that bitcoin could make money laundering easier. And now, in a new analysis of 2,500 suspected crypto crimes that made...

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UK Finance: Invoice Fraud A Threat To Business
UK Finance: Invoice Fraud A Threat To Business
September 28, 2018  |  B2B Payments

Invoice fraud looms as a threat to businesses in the U.K., contends UK Finance, with thousands of fraud cases and tens of millions of pounds...

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Deep Dive: How Retailers Guard Against Cyberattacks
Deep Dive: How Retailers Guard Against Cyberattacks
September 28, 2018  |  Security & Fraud

PYMNTS explores the forces threatening consumer trust in this month’s Digital Identity Tracker™ Deep Dive, including how companies protect themselves while boosting customers’ confidence.

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Five At Five: Alibaba Makes Cross-Border Payments Play
Five At Five: Alibaba Makes Cross-Border Payments Play
September 27, 2018  |  News

Welcome to Five at Five, your late look at the day’s payments and commerce news. Today’s coverage includes the latest payments/FinTech news from Alibaba, along...

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Look-Alike Domains Emerge As Huge Holiday Fraud Threat
Look-Alike Domains Emerge As Huge Holiday Fraud Threat
September 27, 2018  |  Fraud Prevention

Look-alike domains are increasingly finding favor with criminals eager to rip off online shoppers, according to a new report from Venafi, a cybersecurity firm. Get...

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Fusion Pulls Suppliers Into Its Corporate Risk Management Software
Fusion Pulls Suppliers Into Its Corporate Risk Management Software
September 25, 2018  |  B2B Payments

Fusion Risk Management is expanding its corporate risk management software offering by integrating new functionality into the tool, the company said in a press release on...

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