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.

Where Consumers Turn To Personalize Their Card Spending Experiences

Where Consumers Turn To Personalize Their Card Spending Experiences
Where Consumers Turn To Personalize Their Card Spending Experiences
February 22, 2019  |  Mobile

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
‘Alexa — Is My Data Secure On Connected Devices?’
‘Alexa — Is My Data Secure On Connected Devices?’
February 21, 2019  |  Internet of Things

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
The Inverted Approach To Tackling Fraud
The Inverted Approach To Tackling Fraud
February 20, 2019  |  Today In Data

Banks, financial institutions (FIs) and other firms are grappling with a flood of application fraud and identity theft. In other news, customers see self-service kiosks and online...

READ MORE >
Ex-Barclays Head: Qatar Capital Was Not Vital To Bank’s Health
Ex-Barclays Head: Qatar Capital Was Not Vital To Bank’s Health
February 19, 2019  |  Cybersecurity

During a fraud trial on Tuesday (Feb. 19), the former chairman of Barclays bank said that Qatar was “not as central” to the bank’s plans...

READ MORE >
Can Retailers Push Back Against Surging Account Takeovers?
Can Retailers Push Back Against Surging Account Takeovers?
February 19, 2019  |  Fraud Prevention

Account takeovers are becoming bigger business for criminals — or, at least, the business of preventing account takeovers in the digital retail and payments realm...

READ MORE >
China’s P2P Crackdown Nets 62 Arrests, $1.5B Seized
China’s P2P Crackdown Nets 62 Arrests, $1.5B Seized
February 18, 2019  |  Cybersecurity

China’s Operation Fox Hunt has led to the arrest of 62 Chinese nationals abroad and the seizure of 10 billion yuan ($1.5 billion) in assets from...

READ MORE >
Fizzle Of The Week: The NYC Amazon HQ That Will Never Be
Fizzle Of The Week: The NYC Amazon HQ That Will Never Be
February 15, 2019  |  Exclusive Series

Amazon and the city of New York managed to pull off one of history’s more spectacular break-ups this week, with the Valentine’s Day announcement that...

READ MORE >
BEC Targets BSA Officials At Credit Unions
BEC Targets BSA Officials At Credit Unions
February 15, 2019  |  B2B Payments

Even Bank Secrecy Act officials are in the crosshairs of scammers, according to news of recent email “phishing” campaigns. Separately, the saga over the alleged...

READ MORE >