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: So Many Ways To Buy, So Little Time
Today In Data: So Many Ways To Buy, So Little Time
July 26, 2018  |  Today In Data

Consumers love choice and are always ready to embrace the next big thing. The explosion of voice assistants and the smart speaker market are a testament to...

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China Breaks Up Massive Pyramid Scheme Involving 82 People
China Breaks Up Massive Pyramid Scheme Involving 82 People
July 25, 2018  |  Security & Fraud

China has arrested 82 people as part of the busting of a $1.51 billion online pyramid scheme that involved more than 220,000 investors. Get the Full...

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Business Email Scams Spin Even Wider Webs
Business Email Scams Spin Even Wider Webs
July 25, 2018  |  B2B Payments

If the Business Email Compromise (BEC) scam isn’t on the radar of every corporate finance executive, it certainly should be. The Federal Bureau of Investigation...

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What Drives Corporates To Ditch Some Payment Tech, And Flock To Others
What Drives Corporates To Ditch Some Payment Tech, And Flock To Others
July 25, 2018  |  B2B Payments

A CFO’s job doesn’t become more complex as a company grows simply because the business is spending more money. Increasingly, financial executives who start out...

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Legacy Banks Embrace APIs To Counter Competitive Cycle
Legacy Banks Embrace APIs To Counter Competitive Cycle
July 23, 2018  |  Banking

Legacy banks around the world have been under tremendous pressure in recent years to transform their business models, as upstart FinTech companies are removing the...

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In eCommerce, Amazon Sizzles, While eBay Fizzles
In eCommerce, Amazon Sizzles, While eBay Fizzles
July 20, 2018  |  Sizzle/Fizzle

Sizzle Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

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Five At Five: The Implications Of Google’s $5 Billion Fine
Five At Five: The Implications Of Google’s $5 Billion Fine
July 18, 2018  |  News

Welcome to Five at Five, your late look at the day’s payments and commerce news. Coverage includes a deeper look at Google’s high-cost headache in...

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Today In Data: Going Big, Thinking Small
Today In Data: Going Big, Thinking Small
July 18, 2018  |  Today In Data

The marketplace of 2018 and its many opportunities are the favored fodder for optimists in the digital age. But a fast-growing world is a challenging...

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