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.

Bitcoin Daily: Huawei Creates Blockchain System For Beijing; CryptoTrader.Tax Suffers Hack

Bitcoin Daily: Huawei Creates Blockchain System For Beijing; CryptoTrader.Tax Suffers Hack
Bitcoin Daily: Huawei Creates Blockchain System For Beijing; CryptoTrader.Tax Suffers Hack
August 24, 2020  |  Bitcoin

Huawei has created a technology based on the blockchain to help the Beijing government more effectively monitor and supervise citizen information, CoinDesk reported. Get the...

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Invoice Fraud Strikes Amazon In $19M Scam
Invoice Fraud Strikes Amazon In $19M Scam
August 24, 2020  |  B2B Payments

In a case that highlights how anybody — truly, anybody — can be a victim of invoice fraud, federal officials have reportedly charged two brothers in New...

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Deepfakes Threaten To Become The New BEC Scam
Deepfakes Threaten To Become The New BEC Scam
August 24, 2020  |  B2B Payments

The business email compromise (BEC) scam continues to rear its ugly head at the enterprise, with the global pandemic creating even more avenues through which...

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Ascend Federal Credit Union On Protecting The Benefits Of ITMs
Ascend Federal Credit Union On Protecting The Benefits Of ITMs
August 24, 2020  |  Digital-First Banking

Interactive teller machines (ITMs) are growing increasingly popular as an alternative to physical branch visits for services like loan applications. But an astounding 86 percent...

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eCommerce Regulations Confront Tide Of COVID Fakery
eCommerce Regulations Confront Tide Of COVID Fakery
August 21, 2020  |  Fraud Prevention

The migration to digital everything — aka the Digital Shift or Digital 3.0 if you prefer — is fulfilling the promise of eCommerce for the...

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GetMyBoat: Why Boat Rentals Are Making A Splash This Summer
GetMyBoat: Why Boat Rentals Are Making A Splash This Summer
August 21, 2020  |  Merchant Innovation

Looking for a travel-related business that’s actually booming during the year of COVID-19? It’s out on the water, in rented boats of every shape and...

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New Report: How Behavioral Analytics Help FIs Block Fraud At The ITM
New Report: How Behavioral Analytics Help FIs Block Fraud At The ITM
August 21, 2020  |  Digital-First Banking

Digital banking is reaching unprecedented levels of popularity amid the pandemic, with 89 percent of American bank customers using mobile banking apps to manage their...

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Mobile Order-Ahead Risks And Resolutions
Mobile Order-Ahead Risks And Resolutions
August 20, 2020  |  Mobile Order Ahead

Hungry people universally agree that having delicious food delivered hot to your home is a beautiful thing. It’s also a tasty enticement for a cybercrook...

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Deep Dive: How FinTechs Harness Machine Learning To Approve SMB Loans More Quickly And Safely
Deep Dive: How FinTechs Harness Machine Learning To Approve SMB Loans More Quickly And Safely
August 20, 2020  |  Payments Powering the Platform Economy

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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