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.

Deep Dive: How Identity Fraud Targets Banks
Deep Dive: How Identity Fraud Targets Banks
September 25, 2020  |  Fraud Prevention

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
FinServ Redraws Its Fraud-Fighting Roadmap
FinServ Redraws Its Fraud-Fighting Roadmap
September 25, 2020  |  Fraud Prevention

Although still a horrific event, the ongoing coronavirus crisis has, in many ways, created positive outcomes. In the world of payments, the pandemic introduced a...

READ MORE >
Remittances Get A Needed Boost From AML/KYC/CTF
Remittances Get A Needed Boost From AML/KYC/CTF
September 24, 2020  |  Security & Fraud

Remittances are a lifeline for those working abroad and sending funds to with loved ones back in their country of origin. But COVID-era workarounds like...

READ MORE >
Deep Dive: How Regulatory Compliance Tools Help Keep Remittances Flowing
Deep Dive: How Regulatory Compliance Tools Help Keep Remittances Flowing
September 24, 2020  |  Smarter Payments

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Deep Dive: How The Pandemic Is Changing Cloud Compliance Rules And How FIs Can Keep Up
Deep Dive: How The Pandemic Is Changing Cloud Compliance Rules And How FIs Can Keep...
September 24, 2020  |  Cloud Banking

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Helping APAC Merchants Manage The Risk And Reward Of Mobile Wallet Acceptance
Helping APAC Merchants Manage The Risk And Reward Of Mobile Wallet Acceptance
September 24, 2020  |  Mobile Wallets

In the great digital shift, the mobile device is the point of sale — especially in Asia’s fast-growing markets. Get the Full Story Complete the...

READ MORE >
Online Gaming’s Winning Payouts Plan
Online Gaming’s Winning Payouts Plan
September 23, 2020  |  Payments Innovation

A lot has changed in the past six months, particularly in terms of how consumers spend their free time and access entertainment. But George Connors,...

READ MORE >
Shopify: 2 Employees Took Consumer Data From Merchant Sites
Shopify: 2 Employees Took Consumer Data From Merchant Sites
September 22, 2020  |  Security & Fraud

Two Shopify employees stole data from over 100 merchants, possibly exposing data from consumers who shopped on web stores using the company’s eCommerce software, according...

READ MORE >
FTC Reports $145M In COVID-Related Scams Since January
FTC Reports $145M In COVID-Related Scams Since January
September 22, 2020  |  Security & Fraud

More than 200,000 Americans have lost $145 million linked to the COVID-19 pandemic since the start of the year, the Federal Trade Commission (FTC) reported...

READ MORE >