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.

In Australia, Card (And Other Payments) Fraud Is Big Business

In Australia, Card (And Other Payments) Fraud Is Big Business
In Australia, Card (And Other Payments) Fraud Is Big Business
July 15, 2019  |  B2B Payments

Attacks on Australia’s government — including payments fraud — have been on the rise, scoring, cumulatively, tens of millions of dollars.  Elsewhere, individual cases of...

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Bitcoin Daily: Brazil Debuts Blockchain Solution For Gov’t Bids; BitFunder CEO Gets 14 Months For Crypto Fraud
Bitcoin Daily: Brazil Debuts Blockchain Solution For Gov’t Bids; BitFunder CEO Gets 14 Months For...
July 14, 2019  |  Cryptocurrency

The Brazilian state of Bahia has rolled out a blockchain application to monitor the public bidding process of contracts with the government, Cointelegraph reported. Design...

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Fighting Crypto’s $1.2B+ Fraud Problem
Fighting Crypto’s $1.2B+ Fraud Problem
July 12, 2019  |  AML

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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GIACT Systems Launches New Enhancement To Compliance Solution
GIACT Systems Launches New Enhancement To Compliance Solution
July 11, 2019  |  Cybersecurity

Identity verification solutions provider GIACT Systems has announced the launch of gOFAC Monitoring, a new Office of Foreign Assets Control (OFAC) compliance solution to eliminate...

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How Delta’s Customer Service Is Riding An AI Tailwind
How Delta’s Customer Service Is Riding An AI Tailwind
July 11, 2019  |  Commerce

Consumers today want more from customer service than a long wait time and broad answers when getting through to a human agent by phone. Get...

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Bitcoin Daily: Hyundai-Backed Co. Teams With CasperLabs For Blockchain Project; Blockchain Marketplace Launches For DTC Brands
Bitcoin Daily: Hyundai-Backed Co. Teams With CasperLabs For Blockchain Project; Blockchain Marketplace Launches For DTC...
July 09, 2019  |  Bitcoin

Blockchain company Hdac Technology, which is backed by Hyundai, announced that it has entered into a strategic partnership with startup CasperLabs to work together on...

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Brighterion And Elavon Strike AI Anti-Fraud Deal For The Acquiring Space
Brighterion And Elavon Strike AI Anti-Fraud Deal For The Acquiring Space
July 09, 2019  |  Artificial Intelligence

The rise of artificial intelligence is not a single force or event — not like the tide rising in the distance. It is countless steps forward...

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Digital ID For The Next Billion People
Digital ID For The Next Billion People
July 09, 2019  |  Authentication

The questions that seem simplest tend to be the most complicated. The answers to such questions also usually end up having more significance than the...

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