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: Unicas Opens Physical Crypto Bank Branch In India; Mayor Eyes Investing 1 Pct Of Miami’s Reserves In Bitcoin

Bitcoin Daily: Unicas Opens Physical Crypto Bank Branch In India; Mayor Eyes Investing 1 Pct Of Miami’s Reserves In Bitcoin
Bitcoin Daily: Unicas Opens Physical Crypto Bank Branch In India; Mayor Eyes Investing 1 Pct...
January 01, 2021  |  Cryptocurrency

Indian FinTech Cashaa and the country’s United Multistate Credit Cooperative Society teamed up to launch what they say is the world’s first cryptocurrency bank branch...

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Tracking The Trends That Shaped 2020’s The Digital-First Economy
Tracking The Trends That Shaped 2020’s The Digital-First Economy
January 01, 2021  |  Data & Research

This year, the PYMNTS data and analytics team published 252 reports that tracked the data, innovations and disruptive thinking that are reshaping the payments and...

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Deep Dive: Why ML Plays A Key Role In Debit Issuers’ Fraud-Fighting Strategies
Deep Dive: Why ML Plays A Key Role In Debit Issuers’ Fraud-Fighting Strategies
December 31, 2020  |  Next-Gen Debit

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New SMB Stimulus Package Could Again Be Vulnerable To Fraud
New SMB Stimulus Package Could Again Be Vulnerable To Fraud
December 30, 2020  |  Cybersecurity

Although the $900 billion COVID-19 relief package passed by the White House this week includes $284 billion for small and mid-size businesses (SMBs), there are...

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Turkish Authorities Search For Suspect In US Tax Fraud Scheme
Turkish Authorities Search For Suspect In US Tax Fraud Scheme
December 29, 2020  |  Cybersecurity

Turkish prosecutors have issued a detention warrant for Turkish businessman Sezgin Baran Korkmaz, who has ties to Utah business executives who recently pleaded guilty to...

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Machine Learning Supercharges Banks’ Efforts To Fight Debit Fraud
Machine Learning Supercharges Banks’ Efforts To Fight Debit Fraud
December 29, 2020  |  Next-Gen Debit

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CFOs Navigate Season Of B2B Payments Change
CFOs Navigate Season Of B2B Payments Change
December 29, 2020  |  B2B Payments

The B2B payments landscape has always been evolving, but change in the industry has never been more acute than right now. Get the Full Story...

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Bitcoin Daily: Lender Vauld Nets $2 Million To Expand To Full Crypto Bank; SEC Freezes Assets Of Virgil Capital In Alleged Fraud In Crypto Trading Fund; Japan’s SBI Holdings Claims Ripple’s XRP Is Crypto, Not A Security
Bitcoin Daily: Lender Vauld Nets $2 Million To Expand To Full Crypto Bank; SEC Freezes...
December 28, 2020  |  Bitcoin

Cryptocurrency lending platform Vauld raised $2 million to expand into full banking services, including issuing credit and debit cards and providing fiat and crypto order...

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