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.

DOJ Charges North Korean Hackers With $1.3 Billion Crypto, Cash Theft

DOJ Charges North Korean Hackers With $1.3 Billion Crypto, Cash Theft
DOJ Charges North Korean Hackers With $1.3 Billion Crypto, Cash Theft
February 17, 2021  |  Cybersecurity

A national cybersecurity investigation lasting more than two years culminated in charges being levied against alleged hackers from North Korea, the U.S. Department of Justice...

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Debit Rails: Automatic Debit Payments Power Utility Provider Cash Flow
Debit Rails: Automatic Debit Payments Power Utility Provider Cash Flow
February 17, 2021  |  Next-Gen Debit

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Report: Crypto Exchanges Thread The Needle Between Compliance And Privacy
Report: Crypto Exchanges Thread The Needle Between Compliance And Privacy
February 17, 2021  |  AML

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Merchants Aim To Battle Back Chargebacks Amid Digital Commerce Surge
Merchants Aim To Battle Back Chargebacks Amid Digital Commerce Surge
February 16, 2021  |  Cybersecurity

One of the more unfortunate consequences of the great digital shift for merchants — particularly small ones — has been a surge in fraud and...

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Businesses Face Fraud Risks Within The Enterprise
Businesses Face Fraud Risks Within The Enterprise
February 16, 2021  |  Cybersecurity

The risk of fraud is often thought of among businesses as an external threat. Some anonymous bad actor on the dark web targets a company...

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Fast Debuts ‘Zero Fraud’ Chargeback Solution To Boost Accuracy
Fast Debuts ‘Zero Fraud’ Chargeback Solution To Boost Accuracy
February 16, 2021  |  Cybersecurity

Fast has rolled out a new zero fraud guarantee, which will help every merchant using Fast Checkout be 100 percent guarded against fraudulent chargebacks, a...

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Amex Says It Is Responding To DOJ Review of SMB Card Sales
Amex Says It Is Responding To DOJ Review of SMB Card Sales
February 15, 2021  |  Cybersecurity

American Express (AmEx) is said to be cooperating with the investigation by the U.S. Department of Justice (DoJ) into its business card sales practices, according...

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Bitcoin Daily: Nigeria Pauses Plans To Regulate Digital Currency; Jack Dorsey, Jay-Z Team On $23.7 Million Bitcoin Endowment For India
Bitcoin Daily: Nigeria Pauses Plans To Regulate Digital Currency; Jack Dorsey, Jay-Z Team On $23.7...
February 14, 2021  |  Bitcoin

A California resident, Calvin Cheng, is suing T-Mobile USA, Inc. in the United States District Court for the Southern District of New York over a...

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