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 Metaverse Series: The Scammers Are Coming, as VR Brings Phishers 3D Lures

PYMNTS Metaverse Series: The Scammers Are Coming, as VR Brings Phishers 3D Lures
PYMNTS Metaverse Series: The Scammers Are Coming, as VR Brings Phishers 3D Lures
March 29, 2022  |  Metaverse

On the web, you need to be careful of phishing emails claiming to be from your boss, telling you to check out the information on...

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PYMNTS Intelligence: How Robust Identity Authentication Can Help FinTechs Meet Growing Cybersecurity Challenges
PYMNTS Intelligence: How Robust Identity Authentication Can Help FinTechs Meet Growing Cybersecurity Challenges
March 29, 2022  |  Authentication

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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Healthcare Hacks Fell for Third Straight Month, US Health Department Reports
Healthcare Hacks Fell for Third Straight Month, US Health Department Reports
March 28, 2022  |  Healthcare

Are healthcare sector investments in cybersecurity paying off? It’s looking that way. Get the Full Story Complete the form to unlock this article and enjoy...

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Today in B2B: GrowSari Grows Its Filipino Empire With $77M Funding Round; Corcentric Talks B2B Payments Transparency
Today in B2B: GrowSari Grows Its Filipino Empire With $77M Funding Round; Corcentric Talks B2B...
March 28, 2022  |  B2B Payments

Today in B2B payments, GrowSari expands its B2B suite of offerings across the Philippines, while Corcentric discusses the benefits of adding transparency to the payments...

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Digitization, Automated AP Help Reduce B2B Payments Fraud
Digitization, Automated AP Help Reduce B2B Payments Fraud
March 28, 2022  |  B2B Payments

Cybercriminals now operate on a wide scale, and they use a variety of sophisticated tactics to compromise security measures and commit B2B payments fraud. Get...

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Hackers Target Hotels, Exploit Weak COVID-19 Contact Tracing Safeguards
Hackers Target Hotels, Exploit Weak COVID-19 Contact Tracing Safeguards
March 28, 2022  |  Cybersecurity

Many travelers left something behind at the last hotel they visited — and it wasn’t a shirt or shoes. Get the Full Story Complete the...

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North Korea Uses Hacking Groups to Steal Crypto Assets
North Korea Uses Hacking Groups to Steal Crypto Assets
March 28, 2022  |  Cryptocurrency

A global cybersecurity firm reports the North Korean regime is filling its coffers with cash from government-sponsored hacking groups who perform crypto thefts. Get the...

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Today in Data: The Numbers in Money Laundering
Today in Data: The Numbers in Money Laundering
March 28, 2022  |  Today In Data

Today in data, digital identity verification techniques can reduce money laundering and increase compliance. Plus, a former Paraguay congresswoman was sentenced in a money laundering...

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Collaboration, Education and Payments Orchestration Key in the Battle Against Fraud
Collaboration, Education and Payments Orchestration Key in the Battle Against Fraud
March 28, 2022  |  Security & Fraud

March 2020 changed how firms look at security and compliance. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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