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.

UL: 3DS 2.0 Can Secure Merchants’ Omnichannel Ship

UL: 3DS 2.0 Can Secure Merchants’ Omnichannel Ship
UL: 3DS 2.0 Can Secure Merchants’ Omnichannel Ship
March 28, 2018  |  Security & Fraud

When you turn on a light in your home, chances are the lamp meets the nationally recognized UL Standards, and says so on the tag....

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Spanish Police Arrest Leader Of Hacking Gang Behind Cobalt, Carbanak Attacks
Spanish Police Arrest Leader Of Hacking Gang Behind Cobalt, Carbanak Attacks
March 26, 2018  |  Security & Fraud

The leader of a cybercriminal gang responsible for the Carbanak and Cobalt malware attacks was arrested by Spanish police. Get the Full Story Complete the form...

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FTC Cracks Down On Crypto Pyramid Scheme
FTC Cracks Down On Crypto Pyramid Scheme
March 16, 2018  |  Bitcoin

Those who claim that all cryptocurrencies are a pyramid scheme haven’t seen anything yet. Get the Full Story Complete the form to unlock this article...

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Ethoca Launches Integrated Solution Suite To Eradicate 90 Percent Of Chargebacks
Ethoca Launches Integrated Solution Suite To Eradicate 90 Percent Of Chargebacks
March 16, 2018  |  Fraud Prevention

Ethoca, a provider of collaboration-based technology solutions for credit card companies and online merchants, has announced the launch of its new Integrated Solution Suite. Get...

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March Madness: Payments And Commerce Style
March Madness: Payments And Commerce Style
March 15, 2018  |  News

Is your bracket ready? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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The ai Corporation Targets Issuers, Fuel Retailers With Fleet Solution
The ai Corporation Targets Issuers, Fuel Retailers With Fleet Solution
March 09, 2018  |  B2B Payments

U.K.-based The ai Corporation (ai) has announced the launch of a fleet card solution, reports in Bobs Guide said on Thursday (March 8). Get the Full...

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Fiserv First To Offer Mastercard Decision Intelligence
Fiserv First To Offer Mastercard Decision Intelligence
March 07, 2018  |  Fraud Prevention

Fiserv, a provider of financial services technology, announced news on Tuesday (March 6) that it is now offering Mastercard Decision Intelligence, a fraud detection service....

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iTunes Gift Cards Help IRS Scammers Net $54M
iTunes Gift Cards Help IRS Scammers Net $54M
March 06, 2018  |  Security & Fraud

With taxes due soon, consumers are being targeted with tax scams, which have been making the bad guys big bucks. Get the Full Story Complete...

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Gold Was The Bribe Of Choice In India’s Diamond Heist Scandal
Gold Was The Bribe Of Choice In India’s Diamond Heist Scandal
March 05, 2018  |  Security & Fraud

An official of India’s Punjab National Bank received gold and diamond jewelry as bribes for his involvement in a scandal that defrauded the lender of...

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