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.

Deep Dive: How FinTechs, FIs Can Arm Up Against Fraud

Libra Forces Cryptocurrency Regulators To Reexamine Procedures
Libra Forces Cryptocurrency Regulators To Reexamine Procedures
September 12, 2019  |  Legal & Regulation

Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. Get...

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MyPayrollHR Leaves Users In Limbo With Sudden Closure
MyPayrollHR Leaves Users In Limbo With Sudden Closure
September 12, 2019  |  B2B Payments

Payroll processing company MyPayrollHR has suddenly closed, leaving some business customers in limbo and drawing accusations of fraud and leading to employees losing money. Get...

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How Merchants Can Brace For SCA’s Looming Deadline
How Merchants Can Brace For SCA’s Looming Deadline
September 12, 2019  |  Legal & Regulation

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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Bitcoin Daily: Blockchain Energy Firm Partners With Thai Oil And Gas Company; Binance Poised To Make US Debut
Bitcoin Daily: Blockchain Energy Firm Partners With Thai Oil And Gas Company; Binance Poised To...
September 11, 2019  |  Bitcoin

Thai state-owned oil and gas company PTT and blockchain energy nonprofit Energy Web Foundation (EWF) have announced that they are teaming up to build a...

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Email B2B Scams Cost $26B Over Last Three Years
Email B2B Scams Cost $26B Over Last Three Years
September 11, 2019  |  Cybersecurity

Email often gets overlooked in the 2019 digital economy, given the higher levels of excitement attached to social media, video and other, more cutting-edge tools...

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Amazon’s PillPack To Lose Access To Patients’ Rx History
Amazon’s PillPack To Lose Access To Patients’ Rx History
September 11, 2019  |  Cybersecurity

PillPack, the online pharmacy that Amazon bought in 2018, has run into a big issue when it comes to determining patient prescription history, according to...

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The High Cost Of KYC And AML Security Lapses
The High Cost Of KYC And AML Security Lapses
September 11, 2019  |  Today In Data

The regulatory landscape has become stricter – and more expensive – as enterprises and FIs grapple with fraudsters and seek to protect data and dollars. In...

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