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.

FCA Warns Public on Consumer Investments Fraud

FCA Warns Public on Consumer Investments Fraud
FCA Warns Public on Consumer Investments Fraud
March 03, 2022  |  Fraud Prevention

The Financial Conduct Authority (FCA) on Thursday (March 3) announced it will take “assertive action to tackle harm in the consumer investments market” and is...

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Innovation Makes People Switch Banks
Innovation Makes People Switch Banks
March 01, 2022  |  Innovation

What causes someone to change banks? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Typical Cross Border Payment Touches 6 Banks Before Completion
Typical Cross Border Payment Touches 6 Banks Before Completion
March 01, 2022  |  B2B Payments

B2B payments face numerous hurdles even when they’re being made domestically, and adding international borders into the equation can compound the problem. Get the Full...

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Why FinTechs Are Turning Paper Checks Into ‘Money Mobility Instruments’
Why FinTechs Are Turning Paper Checks Into ‘Money Mobility Instruments’
March 01, 2022  |  Payment Methods

As neobanks, FinTechs and banks jockey for market share, they must focus attention on the check — that signed paper payment instrument that is making...

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BitConnect Fraud Indictment Highlights the ICO Era Driving Crypto Enforcement Today
BitConnect Fraud Indictment Highlights the ICO Era Driving Crypto Enforcement Today
February 28, 2022  |  Cybersecurity

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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Neobank Weekly: Revolut Launches New Initiative; Monzo Issues Scam Warning
Neobank Weekly: Revolut Launches New Initiative; Monzo Issues Scam Warning
February 25, 2022  |  Banking

Revolut Launches New Initiative This Week Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Poland Expects More Cyberattacks on Government Platforms
Poland Expects More Cyberattacks on Government Platforms
February 25, 2022  |  Cybersecurity

The Polish government and the nation’s payment clearinghouse have experienced more cyberattacks recently, the federal chief of cybersecurity said Friday (Feb. 25), Reuters reported. Get...

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The Perils Of “One-Size-Fits-All” Authentication
The Perils Of “One-Size-Fits-All” Authentication
February 25, 2022  |  Fraud Prevention

Businesses face an array of challenges when authenticating customers, often because they rely on a single security stack. Get the Full Story Complete the form...

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