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.

Unmasking Digital Imposters Is Rising Priority for Industrial Economy

Unmasking Digital Imposters Is Rising Priority for Industrial Economy
Unmasking Digital Imposters Is Rising Priority for Industrial Economy
September 08, 2023  |  Security & Fraud

Fraud moves fast, particularly within industries that have historically moved slowly. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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PYMNTS Intelligence: Countering Rising Fraud Threats to CUs
PYMNTS Intelligence: Countering Rising Fraud Threats to CUs
September 07, 2023  |  Digital Banking

Fraud attacks against banks and credit unions (CUs) are nothing new, but consumers are taking them much more seriously than they used to. A study...

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Amazon Sues Alleged Counterfeiters in ‘Hidden Links’ Scheme
Amazon Sues Alleged Counterfeiters in ‘Hidden Links’ Scheme
September 06, 2023  |  Security & Fraud

Amazon has accused a pair of social media influencers of promoting counterfeit goods. Get the Full Story Complete the form to unlock this article and enjoy...

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Wirecard Whistleblower Launches Company to Spot Misconduct
Wirecard Whistleblower Launches Company to Spot Misconduct
September 05, 2023  |  Security & Fraud

Pav Gill helped blow the whistle on wrongdoing at German payment company Wirecard. Get the Full Story Complete the form to unlock this article and enjoy...

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Death by Paper Cut: The Hidden Costs of Checks
Death by Paper Cut: The Hidden Costs of Checks
September 05, 2023  |  B2B Payments

The way things have always been done could be harming firms in the long run. Get the Full Story Complete the form to unlock this...

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ThetaRay Raises $57 Million for AI-Driven Financial Crime Detection
ThetaRay Raises $57 Million for AI-Driven Financial Crime Detection
September 05, 2023  |  Investments

Payments firm ThetaRay has raised $57 million to boost its financial crime detection capabilities. Get the Full Story Complete the form to unlock this article and enjoy...

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Visa: AI Helps Combat the ‘Democratization’ of Cybercrime and Ransomware
Visa: AI Helps Combat the ‘Democratization’ of Cybercrime and Ransomware
September 05, 2023  |  Fraud Prevention

Michael Jabbara, vice president and global head of fraud services at Visa, told PYMNTS the fraud game is changing. Get the Full Story Complete the...

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Germany’s Banking Regulator BaFin Hit by Cyberattack
Germany’s Banking Regulator BaFin Hit by Cyberattack
September 04, 2023  |  Security & Fraud

Germany’s banking regulator has reportedly closed off parts of its website following a cyberattack. Get the Full Story Complete the form to unlock this article...

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