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.

Today In Data: A Whole New Connected World

Today In Data: A Whole New Connected World
Today In Data: A Whole New Connected World
October 25, 2018  |  Today In Data

In what feels like the blink of any eye, the Internet of Things has gone beyond smart speakers and a handful of wearables on the market to...

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SEC Urges Corporate Accounting Changes Amid Rising BEC Scam Threat
SEC Urges Corporate Accounting Changes Amid Rising BEC Scam Threat
October 25, 2018  |  B2B Payments

As U.S. public companies brace for wide-ranging changes to accounting standards, the U.S. Securities and Exchange Commission (SEC) wants corporate accountants and financial executives to...

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Why Yesterday Is The Key To Building mPOS’ Future
Why Yesterday Is The Key To Building mPOS’ Future
October 25, 2018  |  MPOS Tracker

Before 2009, when Square launched in the U.S., the world of payments wasn’t terribly friendly terrain for small and micro-businesses looking to accept credit cards....

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Digital Identity Credentials Go Global
Digital Identity Credentials Go Global
October 25, 2018  |  Security & Fraud

A deep dive into the latest global digital identity credential developments in Estonia, India, Japan and the United States.

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TRENDING: Flimsy PINs, The Stalwart Protectors Of Billions Of Loyalty Rewards Dollars?
TRENDING: Flimsy PINs, The Stalwart Protectors Of Billions Of Loyalty Rewards Dollars?
October 25, 2018  |  Security & Fraud

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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Today In Data: The Hidden Costs Of Digitization
Today In Data: The Hidden Costs Of Digitization
October 24, 2018  |  Today In Data

That the world is going online rapidly no longer qualifies as headline news: New internet users grew by 248 million last year, and the rising tide...

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Solving Digital ID Verification’s ‘Existential Crisis’
Solving Digital ID Verification’s ‘Existential Crisis’
October 24, 2018  |  Authentication

There's a tug of war when it comes to digital ID verification — a tug of war between the customer experience and reducing fraud. Socure Co-founder...

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Why Using Rules Of Thumb To Predict Fraud Is A Fail
Why Using Rules Of Thumb To Predict Fraud Is A Fail
October 24, 2018  |  Security & Fraud

Rules of thumb are useful — until they aren’t. When it comes to deploying corporate resources in the battle against online fraud and account takeovers...

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Onboarding And Authenticating A Global User Base
Onboarding And Authenticating A Global User Base
October 24, 2018  |  Security & Fraud

Verifying the identities of new users during onboarding is only part of the authentication challenge. Many consumers — particularly younger, tech-savvy ones — want access...

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