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.

Today In Payments Around The World: Guild Esports Gets London Stock Exchange Listing; Amazon India Rolls Out Credit Card Bill Payments Via Amazon Pay

Today In Payments Around The World: Guild Esports Gets London Stock Exchange Listing; Amazon India Rolls Out Credit Card Bill Payments Via Amazon Pay
Today In Payments Around The World: Guild Esports Gets London Stock Exchange Listing; Amazon India...
October 05, 2020  |  Cross-border Payments

In today’s top payments news around the world, sports star David Beckham’s startup Guild Esports has been listed on the London Stock Exchange (LSE), while...

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Deep Dive: Fighting Card Data Breaches With Payments Partnerships
Deep Dive: Fighting Card Data Breaches With Payments Partnerships
October 05, 2020  |  Payments Innovation

Retailers must protect customers’ card data from hackers who try to snatch payment details, and following best practices to ensure security requires adhering to the regulations...

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Report: Helping Online SMBs Bridge The AML Compliance Knowledge Gap
Report: Helping Online SMBs Bridge The AML Compliance Knowledge Gap
October 05, 2020  |  AML

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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Bitcoin Daily: Bitcoin Drops To 23-Month Low; Bitcoin Use Up In Egypt
Bitcoin Daily: Bitcoin Drops To 23-Month Low; Bitcoin Use Up In Egypt
October 04, 2020  |  Bitcoin

After 180 days of volatility, bitcoin dropped to its lowest mark since November 2018, according to CoinDesk. Get the Full Story Complete the form to...

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Singapore Government Agencies, Universities Lose $749K In Scams
Singapore Government Agencies, Universities Lose $749K In Scams
October 02, 2020  |  Cybersecurity

Cyberthieves posing as Singapore government agencies and universities stole $749,000 worth of goods after tricking companies into delivering them. Get the Full Story Complete the...

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BEC Scam Takes $15M In Widespread Attack
BEC Scam Takes $15M In Widespread Attack
October 01, 2020  |  Cybersecurity

Mitiga is working with law enforcement after uncovering a widespread business email compromise (BEC) scam that has netted more than $15 million. Get the Full...

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Bitcoin Daily: BitMEX Execs Charged With Violating Bank Secrecy Act; Talent Network Braintrust Lands $18M For DeFi Approach To Freelancing
Bitcoin Daily: BitMEX Execs Charged With Violating Bank Secrecy Act; Talent Network Braintrust Lands $18M...
October 01, 2020  |  Bitcoin

BitMEX’s founders and its first employee were charged with contravening the Bank Secrecy Act and conspiring to violate the act, according to a Thursday (Oct....

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SaaS Platform Kount Partners With Verifi To Help Firms Minimize Disputes, Fraud
SaaS Platform Kount Partners With Verifi To Help Firms Minimize Disputes, Fraud
October 01, 2020  |  Cybersecurity

Kount, the Boise, Idaho-based Software as a Service (SaaS) platform designed to simplify fraud detection and improve profitability, announced it has partnered with Verifi, the...

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