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.

Five At Five: Discover Makes Friends With Amazon

Five At Five: Discover Makes Friends With Amazon
Five At Five: Discover Makes Friends With Amazon
October 02, 2018  |  News

Welcome to Five at Five, your late look at the day’s payments and commerce news. Today’s coverage includes the nice things Discover’s new CEO is...

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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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