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.

PCI SSC Launches New Validation Programs

PCI SSC Launches New Validation Programs
PCI SSC Launches New Validation Programs
July 01, 2019  |  B2B Payments

The Payments Card Industry Security Standards Council (PCI SSC) has announced the launch of two new validation programs for payment software vendors. Get the Full...

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Bitcoin Daily: Haiti Home To Blockchain Surge; Fraudsters Use Fake Crown Prince Story To Steal Users’ Bitcoin
Bitcoin Daily: Haiti Home To Blockchain Surge; Fraudsters Use Fake Crown Prince Story To Steal...
July 01, 2019  |  Bitcoin

Haiti has seen a blockchain boom. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Amazon Sues Counterfeit Sellers
Amazon Sues Counterfeit Sellers
June 28, 2019  |  Amazon

Amazon is continuing its fight against counterfeiters. Along with Boulder-based company Nite Ize, a maker of specialty lights and phone mounts under the STEELIE brand,...

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Weighing Faster Payments Opportunity And Risk For Corporates
Weighing Faster Payments Opportunity And Risk For Corporates
June 27, 2019  |  B2B Payments

New faster payment initiatives are popping up around the world, from Saudi Arabia to Brazil to Australia. In the U.S., accelerated transaction is gaining speed,...

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Kount Launches New AI Tool To Detect Fraud
Kount Launches New AI Tool To Detect Fraud
June 27, 2019  |  Fraud Prevention

Digital fraud prevention company Kount has launched a new artificial intelligence (AI)-driven solution to enhance payments fraud prevention. Get the Full Story Complete the form...

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How Small Restaurants Use Data Analytics To Play Big
How Small Restaurants Use Data Analytics To Play Big
June 27, 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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Delivering a Generation-Bridging Banking Experience
Delivering a Generation-Bridging Banking Experience
June 27, 2019  |  Banking

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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