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.

PYMNTS AM Radar: Inflation Side Effects; Downside of Fighting Fraud; Modernizing Spend Management; ICYMI
PYMNTS AM Radar: Inflation Side Effects; Downside of Fighting Fraud; Modernizing Spend Management; ICYMI
May 27, 2022  |  Consumer Payments

It’s Friday, May 27, this year’s kick-off to summer beach days, backyard barbecues and vacation plans. It’s also the start of the three-day weekend that...

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Fixing Retail’s $600 Billion False Declines Problem When Fighting Fraud
Fixing Retail’s $600 Billion False Declines Problem When Fighting Fraud
May 27, 2022  |  Security & Fraud

Fighting fraud and pushing back cybercriminals has become the central focus of cybersecurity – and for very good reason. Cybercriminals have proven themselves to be...

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Scammers Used Twitter’s Crypto Community to Steal Information
Scammers Used Twitter’s Crypto Community to Steal Information
May 26, 2022  |  Security & Fraud

Scammers are hijacking Twitter accounts to promote questionable cryptocurrency platforms that let them compromise their victim’s information. Get the Full Story Complete the form to...

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Seth Green’s Kidnapped Bored Ape Shows NFTs’ Growing Commercialization
Seth Green’s Kidnapped Bored Ape Shows NFTs’ Growing Commercialization
May 25, 2022  |  NFTs

Actor Seth Green’s plans to turn his Bored Ape NFT into a TV show have apparently crashed and burned just weeks before its launch after...

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CFPB Calls on States To Expand Enforcement Efforts
CFPB Calls on States To Expand Enforcement Efforts
May 24, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) issued on Thursday, May 19 a new interpretative rule seeking to bolster the states’ enforcement actions to protect consumers....

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FinTechs Get Zero-Fraud Guarantee for Inbound Digital Transfers
FinTechs Get Zero-Fraud Guarantee for Inbound Digital Transfers
May 24, 2022  |  Security & Fraud

Long live the digital transformation — given that it’s secure. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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CFPB, NY AG Shutter ‘Deceptive’ Debt Collection Shops
CFPB, NY AG Shutter ‘Deceptive’ Debt Collection Shops
May 23, 2022  |  Legal

The federal Consumer Financial Protection Bureau (CFPB) and the New York state attorney general filed a proposed judgment in federal court to settle its case against...

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Today in B2B: FloorFound Expands reCommerce Platform; Gaviti, Sage Partner on AR Automation
Today in B2B: FloorFound Expands reCommerce Platform; Gaviti, Sage Partner on AR Automation
May 20, 2022  |  B2B Payments

Today in B2B payments, FloorFound raises $10.5 million, while Gaviti and Sage team on accounts receivable (AR) automation. Plus, Alloy debuts its B2B software integration...

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TechREG Weekly EMEA: Top Officials Call for Crypto Regulation; EU, UK Regulators Focus on Consumer Credit Rules, Fraud Prevention Tools
TechREG Weekly EMEA: Top Officials Call for Crypto Regulation; EU, UK Regulators Focus on Consumer...
May 20, 2022  |  Regulation

This week, policymakers and regulators in Europe have continued issuing warnings about cryptocurrencies as “highly speculative assets” and renewed calls for “consistent and comprehensive” crypto...

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