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.

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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Users Of Digital Payment Services Have Difficulty Recovering Mistakes
Users Of Digital Payment Services Have Difficulty Recovering Mistakes
July 13, 2018  |  Security & Fraud

Digital peer-to-peer payment services like Venmo are growing in popularity, but according to a report in The Wall Street Journal, consumers who make faulty payments...

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TRENDING: Call Centers Take Off The Gloves And Put On The Masks To Fight Payments Fraud
TRENDING: Call Centers Take Off The Gloves And Put On The Masks To Fight Payments...
July 13, 2018  |  call center commerce

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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