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.

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...

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

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

READ MORE >
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...

READ MORE >
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...

READ MORE >
NEW REPORT: Is Security Holding Omnichannel Banking Back?
NEW REPORT: Is Security Holding Omnichannel Banking Back?
September 12, 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....

READ MORE >
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...

READ MORE >
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...

READ MORE >
Facebook Privacy And Waning Consumer Trust In The ‘Wild West’ Of Intrusive Apps
Facebook Privacy And Waning Consumer Trust In The ‘Wild West’ Of Intrusive Apps
September 11, 2018  |  Fraud Prevention

Who are you? And who do you want to be — especially before disparate audiences and peer groups? Get the Full Story Complete the form...

READ MORE >
Amadeus On Why Travel Payments Need An Upgrade
Amadeus On Why Travel Payments Need An Upgrade
September 11, 2018  |  Payments Innovation

Travel companies know that payments innovation is mission-critical when it comes to acquiring and retaining consumers all over the world. It’s a clear fact in the data...

READ MORE >