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.

Collaboration Lowers Risk of B2B Payments Fraud
Collaboration Lowers Risk of B2B Payments Fraud
May 20, 2022  |  B2B Payments

The transition of employees to working from home has made critical business systems and processes more vulnerable to attack, resulting in an increase of B2B...

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EMEA Daily: G-7 Countries Want Crypto Regulated
EMEA Daily: G-7 Countries Want Crypto Regulated
May 20, 2022  |  emea

In today’s top stories from Europe, the Middle East and Africa, financial leaders from the G-7 countries call for regulations on cryptocurrency following the stablecoin...

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FTC to Issue $152M in Checks to Additional Victims of AMG Services
FTC to Issue $152M in Checks to Additional Victims of AMG Services
May 19, 2022  |  Security & Fraud

The Federal Trade Commission announced Thursday (May 19) that it will mail 690,000 checks, amounting to over $152 million, to customers who were defrauded by...

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UK FCA Will Fight Fraud by Canceling Permissions in 28 Days
UK FCA Will Fight Fraud by Canceling Permissions in 28 Days
May 19, 2022  |  Regulation

The U.K. Financial Conduct Authority (FCA) announced on Thursday (May 19) that it will use new powers to more swiftly cancel or change what regulated...

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Today in TechREG: CFTC Chair Signals Added Crypto Enforcement; UK Financial Regulator Gets More Powers to Combat Fraud
Today in TechREG: CFTC Chair Signals Added Crypto Enforcement; UK Financial Regulator Gets More Powers...
May 19, 2022  |  Regulation

Today in technology regulation, the Commodity Futures Trading Commission (CFTC) eyes cryptocurrency enforcement, while the United Kingdom’s financial regulator plans to use new powers to...

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Today in Data: Anti-Fraud Solutions Leave B2B Firms Unhappy
Today in Data: Anti-Fraud Solutions Leave B2B Firms Unhappy
May 19, 2022  |  Today In Data

Today in data, new research by PYMNTS finds that a majority of B2B firms were unhappy with the solutions they have for dealing with fraud....

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CFTC’s Chair Signals More Crypto Enforcement and Oversight 
CFTC’s Chair Signals More Crypto Enforcement and Oversight 
May 19, 2022  |  Cryptocurrency

Rostin Behnam, Chairman of the Commodity Futures Trading Commission (CFTC), has participated in several events this week, reclaiming the position of his agency in the...

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PYMNTS AM Radar: B2B Friction Reduction; NFT Cuteness Factor; Using Behavior to Prevent Fraud; ICYMI
PYMNTS AM Radar: B2B Friction Reduction; NFT Cuteness Factor; Using Behavior to Prevent Fraud; ICYMI
May 19, 2022  |  eCommerce

It’s Thursday, May 19, and it’s an outlier day — only Devil’s Food Cake Day seems to have claimed it, and that’s not nearly enough....

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Behavioral Analytics Fights eCommerce Fraud and Friction in Real Time
Behavioral Analytics Fights eCommerce Fraud and Friction in Real Time
May 19, 2022  |  Security & Fraud

The pandemic has significantly changed consumer behavior and preferences, pushing banks to upgrade their processes to meet these shifting demands. Get the Full Story Complete...

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