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.

What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future

What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future
What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future
August 05, 2019  |  Cybersecurity

If there was a handbook for how to become a successful fraudster, the first sentence of the first chapter would go something like this: “Go...

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KYB, Shell Companies And Pot Payments Gone Rogue
KYB, Shell Companies And Pot Payments Gone Rogue
August 05, 2019  |  Cybersecurity

Fraud comes in many flavors, and a payments-related lawsuit arising from the growing business of legal, recreational marijuana is proof of that point. Get the...

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 How To Cut The Phishing Lines That Bind Us
 How To Cut The Phishing Lines That Bind Us
August 02, 2019  |  Cybersecurity

Fraudsters are ever bolder when it comes to phishing scams, which are up 76 percent year over year.  The best approach to stop the bad...

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UniCredit: No Proof That Cap One Accessed Customers’ Data
UniCredit: No Proof That Cap One Accessed Customers’ Data
August 01, 2019  |  Cybersecurity

UniCredit, in a memo to its staff on Thursday, said that an internal investigation showed no evidence that a recent data breach at Capital One...

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Keeping Subscription Boxes Secure From STEM To Stern
Keeping Subscription Boxes Secure From STEM To Stern
August 01, 2019  |  Subscriptions

From clothes to toys, there are 200 children’s subscription boxes on the market. But when it comes to security vulnerabilities, nothing is child’s play, with...

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Deep Dive: How AI Is Changing The CU Landscape
Deep Dive: How AI Is Changing The CU Landscape
July 31, 2019  |  Credit Unions

A Deep Dive that explores how credit unions are utilizing artificial intelligence for fraud protection and to create more engaging customer experiences.

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Cybersecurity Startup Confluera Announces $9M Investment
Cybersecurity Startup Confluera Announces $9M Investment
July 31, 2019  |  Investments

Cybersecurity startup Confluera announced that it raised $9 million in Series A led by Lightspeed’s Founder & Managing Partner Ravi Mhatre. Get the Full Story...

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Deep Dive: Voice Assistant Technology For Mobile Order-Ahead
Deep Dive: Voice Assistant Technology For Mobile Order-Ahead
July 30, 2019  |  Mobile Order Ahead

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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