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.

Mastercard Teams With Riskified to Reduce eCommerce Fraud
Mastercard Teams With Riskified to Reduce eCommerce Fraud
August 17, 2023  |  Security & Fraud

Riskified and Mastercard have teamed to help businesses increase eCommerce revenues while reducing fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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AP Automation and ‘Taking a Breath’ Are Key Defenses Against Payments Fraud
AP Automation and ‘Taking a Breath’ Are Key Defenses Against Payments Fraud
August 17, 2023  |  Security & Fraud

Check fraud is running rampant. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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Discord.io Shuts Down After Mass Data Breach
Discord.io Shuts Down After Mass Data Breach
August 16, 2023  |  Security & Fraud

A massive data breach has shuttered  Discord.io, an online messaging platform used by Discord members. Get the Full Story Complete the form to unlock this...

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Only One-Third of Firms Use Critical AP/AR Automation Tools
Only One-Third of Firms Use Critical AP/AR Automation Tools
August 16, 2023  |  Accounts Payable

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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A Crypto Crime Chronicled: Prosecutors Lay Out Case Against Bankman-Fried
A Crypto Crime Chronicled: Prosecutors Lay Out Case Against Bankman-Fried
August 15, 2023  |  Legal

Facing consequences is something relatively new for alleged cryptocurrency criminal Sam Bankman-Fried. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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FTX Founder Charged With Using Customer Funds for Political Contributions
FTX Founder Charged With Using Customer Funds for Political Contributions
August 14, 2023  |  Cryptocurrency

FTX founder Sam Bankman-Fried has been charged with using stolen customer funds to make more than $100 million in political campaign contributions. Get the Full...

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Genesis Bidco Aims to Acquire Fraud Prevention Firm Glantus
Genesis Bidco Aims to Acquire Fraud Prevention Firm Glantus
August 14, 2023  |  Acquisitions

Basware subsidiary Genesis Bidco Limited has announced its intention to purchase the entire share capital of Glantus Holdings PLC, a provider of specialist audit recovery and fraud...

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The Trade-Off With That Free, Unexpected Package You Received — Your Identity
The Trade-Off With That Free, Unexpected Package You Received — Your Identity
August 14, 2023  |  Security & Fraud

Have you received an unexpected package lately? It might be from Amazon, Home Depot, or any other retailer you can think of. While receiving an...

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FTX’s Bankman-Fried Trades Parent’s Home for Prison as Judge Revokes Bail
FTX’s Bankman-Fried Trades Parent’s Home for Prison as Judge Revokes Bail
August 11, 2023  |  Legal

It is official: orange is the new black for accused crypto criminal Sam Bankman-Fried. Get the Full Story Complete the form to unlock this article and enjoy...

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