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.

Visa Head of Fraud Services on Protecting Consumers From Hacker Scams

Visa Head of Fraud Services on Protecting Consumers From Hacker Scams
Visa Head of Fraud Services on Protecting Consumers From Hacker Scams
March 28, 2023  |  Fraud Prevention

The good news is that today’s payment landscape is becoming faster, easier, and more digital. Get the Full Story Complete the form to unlock this...

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Hindenburg Research Accuses Dorsey’s Block of ‘Wild West Approach’ to Compliance
Hindenburg Research Accuses Dorsey’s Block of ‘Wild West Approach’ to Compliance
March 23, 2023  |  Cybersecurity

Block saw its stock tumble Thursday (March 20) after a short seller accused it of misleading investors. Get the Full Story Complete the form to...

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Alloy and Kyckr Streamline KYB Process for Banks and FinTechs
Alloy and Kyckr Streamline KYB Process for Banks and FinTechs
March 21, 2023  |  B2B Payments

Alloy and Kyckr have partnered on a know your business (KYB) solution. Get the Full Story Complete the form to unlock this article and enjoy...

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FTX Lawyers Sue to Keep Bahamian Unit Away From Assets
FTX Lawyers Sue to Keep Bahamian Unit Away From Assets
March 21, 2023  |  Legal & Regulation

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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Card Scheme Tokens Emerge as Latest Payments Tool to Drive Sales of Digital Goods
Card Scheme Tokens Emerge as Latest Payments Tool to Drive Sales of Digital Goods
March 21, 2023  |  Payment Methods

As the digital goods and services market expands globally, merchants and their payment partners must figure out the ideal mix for each market, offering the...

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Mastercard Bolsters Cybersecurity With Baffin Bay Purchase
Mastercard Bolsters Cybersecurity With Baffin Bay Purchase
March 20, 2023  |  Mastercard

Mastercard has acquired security firm Baffin Bay Networks to help its business clients fend off cyberattacks. Get the Full Story Complete the form to unlock...

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FCA Says Many Payments Firms’ Controls Aren’t ‘Sufficiently Robust’
FCA Says Many Payments Firms’ Controls Aren’t ‘Sufficiently Robust’
March 17, 2023  |  Legal & Regulation

A United Kingdom regulator has cautioned payments firms that it expects their controls to be “sufficiently robust.” Get the Full Story Complete the form to...

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SEC Alleges Cannabis Company American Patriot Brands Misled Investors
SEC Alleges Cannabis Company American Patriot Brands Misled Investors
March 17, 2023  |  Cybersecurity

Cannabis company American Patriot Brands has been charged with fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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