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: The Importance Of Fighting Fake Restaurant Reviews And Social Media Fraud
Deep Dive: The Importance Of Fighting Fake Restaurant Reviews And Social Media Fraud
June 16, 2020  |  Mobile Order Ahead

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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New Data: Why 75 Pct Of Consumers Want More From Card Apps Than They’re Getting
New Data: Why 75 Pct Of Consumers Want More From Card Apps Than They’re Getting
June 16, 2020  |  Mobile Applications

Banks are well aware that they must do more these days than simply provide their debit and credit card holders with monthly account statements. Just...

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Bitcoin Daily: Xapo Stops Credit Payments for Crypto; Former CoinFlux Owner Pleads In Crypto-Laundering Case
Bitcoin Daily: Xapo Stops Credit Payments for Crypto; Former CoinFlux Owner Pleads In Crypto-Laundering Case
June 14, 2020  |  Bitcoin

Xapo, a crypto wallet and bitcoin custodian, will no longer deal in credit card payments for digital asset purchases, according to an email from the...

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Suit Filed Against Merchant Cash Advance Companies For Fraud
Suit Filed Against Merchant Cash Advance Companies For Fraud
June 14, 2020  |  B2B Payments

Three merchant cash advance companies are facing a lawsuit from New York Attorney General Letitia James over reportedly practicing illicit measures when loaning money to...

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Fraud, Global Payments Catch B2B VC Attention
Fraud, Global Payments Catch B2B VC Attention
June 12, 2020  |  B2B Payments

As more organizations migrate to an online business model, their needs from FinTechs and other third-party service providers are in flux. This week’s B2B Venture...

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FTC Releases State Data Of COVID-19 Related Consumer Complaints
FTC Releases State Data Of COVID-19 Related Consumer Complaints
June 12, 2020  |  Security & Fraud

Fraud was the top complaint related to coronavirus logged by the Federal Trade Commission (FTC), according to new reports released on the organization’s website. Get...

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FBI Issues Warning To Bank Mobile App Users 
FBI Issues Warning To Bank Mobile App Users 
June 12, 2020  |  Digital Banking

As the use of mobile banking apps surges due to the limited access to banks amid the COVID-19 pandemic, the FBI is warning users to...

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New Report: How Fake Reviews Hurt Restaurants’ Mobile Ordering Volumes
New Report: How Fake Reviews Hurt Restaurants’ Mobile Ordering Volumes
June 12, 2020  |  Mobile Order Ahead

The COVID-19 pandemic has throttled restaurants’ revenues as social distancing protocols, stay-at-home orders and dine-in bans have forced eateries to rely solely on pickup and...

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