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.

New Flavors Of Crypto — Or Flavors Of The Month For Fraudsters And Terrorists?

New Flavors Of Crypto — Or Flavors Of The Month For Fraudsters And Terrorists?
New Flavors Of Crypto — Or Flavors Of The Month For Fraudsters And Terrorists?
August 29, 2019  |  Cryptocurrency

Cryptos are becoming the Baskin Robbins of the finance world. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Amadeus Taps Visa’s CyberSource For SCA Compliance
Amadeus Taps Visa’s CyberSource For SCA Compliance
August 29, 2019  |  B2B Payments

Travel technology firm Amadeus is teaming up with Visa’s CyberSource to enhance anti-fraud measures for the industry. Get the Full Story Complete the form to...

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Cyberattacks, Fraud Cost UK SMBs Nearly $11B
Cyberattacks, Fraud Cost UK SMBs Nearly $11B
August 29, 2019  |  B2B Payments

Small businesses in the U.K. lost an estimated $10.74 billion due to cyberattacks, fraud, terrorism and other risk factors, according to new research by insurance...

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Capital One Hacker Indicted On Fraud, Theft Charges
Capital One Hacker Indicted On Fraud, Theft Charges
August 29, 2019  |  Cybersecurity

The woman accused of one of the largest instances of corporate hacking in recent memory was indicted on charges of wire fraud and computer data...

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Trending: How Facebook Unfriends Ad Fraudsters
Trending: How Facebook Unfriends Ad Fraudsters
August 29, 2019  |  Fraud Prevention

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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Credit Unions Play To Their Strengths To Compete With Large Banks
Credit Unions Play To Their Strengths To Compete With Large Banks
August 28, 2019  |  Credit Unions

While financial technology continues to grow more sophisticated, many of these innovations are used solely by the large banks and FIs that can afford it....

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Lloyds To Launch Support Team To Fight Financial Abuse
Lloyds To Launch Support Team To Fight Financial Abuse
August 27, 2019  |  Cybersecurity

British financial institution Lloyds Bank is putting together a team to fight domestic financial abuse by offering help to victims, according to a report by...

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The Ongoing Game Of Innovation Whack-a-Mole 
The Ongoing Game Of Innovation Whack-a-Mole 
August 27, 2019  |  Today In Data

Solving problems in the digital era is a bit like playing whack-a-mole – no matter how many one hits, a new one is always popping...

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