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.

Kount Links With Moneris For Enterprise Fraud Protection
Kount Links With Moneris For Enterprise Fraud Protection
January 16, 2018  |  B2B Payments

Fraud technology firm Kount is collaborating with payment processor Moneris Solutions, the companies said Monday (Jan. 15), to link enterprise customers to payment fraud protection...

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Holiday eCommerce Fraud Attempts Jumped In 2017
Holiday eCommerce Fraud Attempts Jumped In 2017
January 16, 2018  |  Security & Fraud

Attempts to commit online fraud jumped during the holiday season, increasing 22 percent from Thanksgiving to December compared to a year ago. Get the Full...

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Tradeplus24 Steps Into Aussie SME Lending Market With Deep Tech Partner
Tradeplus24 Steps Into Aussie SME Lending Market With Deep Tech Partner
January 15, 2018  |  B2B Payments

Switzerland alternative lending company Tradeplus24 is entering the Australian market through a collaboration with Trade Ledger, the companies announced. Get the Full Story Complete the...

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Startup Spotlight: Invisible Payments, Invisible Hacks
Startup Spotlight: Invisible Payments, Invisible Hacks
January 12, 2018  |  Security & Fraud

Invisible payments are convenient…until they’re not. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Changing The Chargeback Conversation
Changing The Chargeback Conversation
January 11, 2018  |  Startup Check-In

Nobody likes chargebacks: They’re costly and time-consuming to resolve and can lose merchants a lot of money. But not everybody takes them as personally as...

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Emailage Eyes APAC For 2018 Expansion
Emailage Eyes APAC For 2018 Expansion
January 11, 2018  |  Startup Check-In

In 2017, startup Emailage locked down its presence in Europe by working to close accounts with large banks and institutions across the European and Middle...

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Today In Data: Missed Sales, Unredeemed Rewards And Fraudulent Travel Expenses
Today In Data: Missed Sales, Unredeemed Rewards And Fraudulent Travel Expenses
January 11, 2018  |  Today In Data

Today in PYMNTS’ data, retailers are missing out on sales opportunities, billions in customer loyalty reward points go unredeemed each year, underwriting and risk management...

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AI: Expense Fraud’s New BFF
AI: Expense Fraud’s New BFF
January 11, 2018  |  B2B Payments

Removing friction from the payments experience isn’t just about helping consumers spend their own money. FinTech is permeating the enterprise as more managers aim to...

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Oversight Launches T&E Fraud Identification Tool
Oversight Launches T&E Fraud Identification Tool
January 10, 2018  |  B2B Payments

Oversight Systems has updated its Insights On Demand software-as-a-service (SaaS) solutions to provide managers with quicker ways to identify expense report fraud. Get the Full...

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