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.

Experts Say Digital Makeover of Receivables Yields Returns Beyond AR

Experts Say Digital Makeover of Receivables Yields Returns Beyond AR
Experts Say Digital Makeover of Receivables Yields Returns Beyond AR
October 11, 2022  |  Innovation

The pandemic ushered in a receivables revolution as disruption forced an “innovate or perish” urgency in cash management, money movement, payout options and related fraud...

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Financial Scams up the Ante for FI Investment in AI-Powered Tools
Financial Scams up the Ante for FI Investment in AI-Powered Tools
October 10, 2022  |  B2B Payments

Something’s got to give, as the old song goes. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Fraudsters Shift Focus to Big-Ticket Real Estate Closing Scams
Fraudsters Shift Focus to Big-Ticket Real Estate Closing Scams
October 09, 2022  |  Security & Fraud

The Secret Service has been looking into identifying scammers moving millions of stolen dollars through banks around the New York tri-state area. Get the Full...

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What Are Cross-Chain Transactions and Why Are They Being Hacked?
What Are Cross-Chain Transactions and Why Are They Being Hacked?
October 07, 2022  |  Blockchain

With the cross-chain payments bridge of top global exchange Binance’s BNB Chain blockchain the victim of a $570 million cryptocurrency hack — the latest in...

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Binance Blockchain Back in Action Following $100M Cross-Chain Bridge Hack
Binance Blockchain Back in Action Following $100M Cross-Chain Bridge Hack
October 07, 2022  |  Security & Fraud

Cryptocurrency exchange Binance’s BNB Chain is back up and running following an estimated $100M cross-chain bridge hack that led to the illicit transfer of digital...

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‘Self-Service’ Dispute Management Saves Merchants Time, Money — and Keeps Consumers Happy
‘Self-Service’ Dispute Management Saves Merchants Time, Money — and Keeps Consumers Happy
October 07, 2022  |  Credit Cards

To err is human. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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Visa: Card Present Fraud Soars as Consumers Return In-Store
Visa: Card Present Fraud Soars as Consumers Return In-Store
October 07, 2022  |  Security & Fraud

The great reopening is upon us. Life is returning to normal, in many parts of the world. Get the Full Story Complete the form to...

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Visa, MIT Reports: Card-Present Fraud Rising as In-Store Shopping Returns
Visa, MIT Reports: Card-Present Fraud Rising as In-Store Shopping Returns
October 06, 2022  |  Cybersecurity

As consumers have returned to shopping in physical stores, scammers have stepped up their use of card-present threats.  Get the Full Story Complete the form...

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