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.

IRS Targets FTX While US Chamber of Commerce Backs Coinbase

IRS Targets FTX While US Chamber of Commerce Backs Coinbase
IRS Targets FTX While US Chamber of Commerce Backs Coinbase
May 12, 2023  |  Legal

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 >
CCC and Verisk Team to Tackle Auto Insurance Fraud
CCC and Verisk Team to Tackle Auto Insurance Fraud
May 09, 2023  |  Fraud Prevention

CCC Intelligent Solutions and Verisk have partnered to combat a $308 billion problem: insurance fraud. Get the Full Story Complete the form to unlock this...

READ MORE >
Generative vs Predictive AI’s Role Across the Future of Payments
Generative vs Predictive AI’s Role Across the Future of Payments
May 09, 2023  |  Artificial Intelligence

Predictive artificial intelligence (AI) has long been a chief financial officer’s best friend. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
May 09, 2023  |  Legal

Accused cryptocurrency fraudster Sam Bankman-Fried wants most of the charges against him thrown out. Get the Full Story Complete the form to unlock this article...

READ MORE >
Generative AI Aimed at Making Business Payments Customer-First
Generative AI Aimed at Making Business Payments Customer-First
May 09, 2023  |  Artificial Intelligence

Generative artificial intelligence (AI) solutions are set to produce new efficiencies across the business landscape. Get the Full Story Complete the form to unlock this...

READ MORE >
AWS and Stripe: Merchants Can Do More to Encourage Stored Payment Credentials Online
AWS and Stripe: Merchants Can Do More to Encourage Stored Payment Credentials Online
May 08, 2023  |  Mobile Wallets

Stored payment credentials are a driving force in eCommerce, and while most consumers are using stored credentials in some way, research shows that there’s an...

READ MORE >
Fraud Detection Firm BioCatch Adds Permira to Investors List
Fraud Detection Firm BioCatch Adds Permira to Investors List
May 03, 2023  |  Security & Fraud

BioCatch says investment firm Permira has acquired a “significant” stake in its fraud detection company. Get the Full Story Complete the form to unlock this...

READ MORE >
Microsoft Economist: AI Will Be Dangerous in the Wrong Hands
Microsoft Economist: AI Will Be Dangerous in the Wrong Hands
May 03, 2023  |  artificial intelligence

Microsoft’s chief economist says illegal artificial intelligence use is a matter of “when,” not “if.” Get the Full Story Complete the form to unlock this...

READ MORE >