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.

As Virus Spreads, So Do Fraudsters – And The Data To Battle Them

As Virus Spreads, So Do Fraudsters – And The Data To Battle Them
As Virus Spreads, So Do Fraudsters – And The Data To Battle Them
March 06, 2020  |  Security & Fraud

This week in payments can be summed up, of course, in one word: Get the Full Story Complete the form to unlock this article and...

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Deep Dive: Confronting APIs’ Authentication, DDoS Security Threats
Deep Dive: Confronting APIs’ Authentication, DDoS Security Threats
March 06, 2020  |  API

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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UK’s Virgin Media Exposed 900,000 Customers’ Data
UK’s Virgin Media Exposed 900,000 Customers’ Data
March 05, 2020  |  Security & Fraud

Virgin Media announced Thursday (March 5) that the personal details of 900,000 customers had been accessed by a third party as the company left a...

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T-Mobile Hacked, User Data Stolen
T-Mobile Hacked, User Data Stolen
March 05, 2020  |  Fraud Attack

Telecom giant T-Mobile suffered a data breach that exposed the personal information of employees and customers to unknown hackers, according to reports. Get the Full...

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HSBC On How Banking APIs Help Businesses Pay Faster, Invest Better
HSBC On How Banking APIs Help Businesses Pay Faster, Invest Better
March 05, 2020  |  API

B2B application programming interfaces (APIs) aren’t just for large enterprises anymore — middle-market firms and SMBs now realize their potential for enabling low-cost access to...

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Deep Dive: How AI Streamlines Expense Reporting For Field Workers
Deep Dive: How AI Streamlines Expense Reporting For Field Workers
March 05, 2020  |  Spend Management

High-end yoga apparel purchases and private helicopter rides are two charges one might expect executives to make on their personal credit cards, but a recent...

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Online Retailers Scramble To Fight Coronavirus Scams
Online Retailers Scramble To Fight Coronavirus Scams
March 04, 2020  |  Security & Fraud

Online retailers have to be wary of scams centering around the deadly coronavirus as it now makes its way across the world. Get the Full...

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Bitcoin Daily: Germany Stops Crypto ATM Company; Sweden Asks Ukraine To Act In Crypto Fraud Case
Bitcoin Daily: Germany Stops Crypto ATM Company; Sweden Asks Ukraine To Act In Crypto Fraud...
March 04, 2020  |  Bitcoin

The financial watchdog of Germany has put a stop to the operations of a firm that lets consumers use ATMs to purchase as well as...

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