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.

Pain-Free Disputes: Keeping Member Experience In View When Fighting Fraud

Pain-Free Disputes: Keeping Member Experience In View When Fighting Fraud
Pain-Free Disputes: Keeping Member Experience In View When Fighting Fraud
May 05, 2021  |  Credit Unions

It is easy for credit unions to get a bit lost in the weeds when it comes to fighting fraud and meeting member needs —...

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Hacker Accesses Spanish Delivery Startup Glovo
Hacker Accesses Spanish Delivery Startup Glovo
May 04, 2021  |  Cybersecurity

Glovo, a Spanish startup, was the victim of a hack, although it didn’t specify what information was accessed, Reuters reported Tuesday (May 4). Get the...

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REPORT: 65 Pct Of Consumers Would Abandon Merchant After eCommerce Data Breach
REPORT: 65 Pct Of Consumers Would Abandon Merchant After eCommerce Data Breach
May 04, 2021  |  Cybersecurity

The pandemic has been an undeniable boon for eTailers. More consumers than ever are going online to buy all manner of products, from household goods...

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The Evolving Face Of The Fight Against Fraud
The Evolving Face Of The Fight Against Fraud
May 03, 2021  |  Cybersecurity

Fighting fraudsters is a problematic realm in the digital era because fraud stubbornly refuses to be a static target. Get the Full Story Complete the...

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European Payments Council Seeks Help In Tracking Fraud
European Payments Council Seeks Help In Tracking Fraud
April 30, 2021  |  Cross-border Payments

The European Payments Council (EPC) wants to hear from service providers with the expertise to oversee a multi-nation alarm system designed to cut down on...

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Deep Dive: How Firms Can Reduce The Risk Of Authorized Payment Attacks
Deep Dive: How Firms Can Reduce The Risk Of Authorized Payment Attacks
April 30, 2021  |  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....

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COVID Leaves Lasting Impact On Digital KYC And AML Efforts
COVID Leaves Lasting Impact On Digital KYC And AML Efforts
April 30, 2021  |  Cybersecurity

In the digital-first economy, criminals have been acquiring and honing various areas of expertise, scamming customers, the payments firms operating the infrastructure, and of course,...

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