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.

Report: Data Key To Credit Union Member Retention
Report: Data Key To Credit Union Member Retention
August 27, 2019  |  Credit Unions

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Visa: New Cyber Threats Require New Fraud Tools
Visa: New Cyber Threats Require New Fraud Tools
August 26, 2019  |  VISA

The phenomenon of payments fraud is not a modern one — far from it. Get the Full Story Complete the form to unlock this article...

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Upcoming Tell-All Book Questions Uber’s Fee Structure
Upcoming Tell-All Book Questions Uber’s Fee Structure
August 25, 2019  |  Ridesharing

Uber is trying to reassure its customers before a tell-all book about the company is released. Get the Full Story Complete the form to unlock...

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Chase Pay Demise And Gut Check On Lending Dominate Week’s News
Chase Pay Demise And Gut Check On Lending Dominate Week’s News
August 23, 2019  |  The Weekender

The PYMNTS Weekender has you covered with any news you might have missed over the past week. Among the stories we ran over the past...

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Breach Of Mastercard Loyalty Program Affected 90K Germans’ Data
Breach Of Mastercard Loyalty Program Affected 90K Germans’ Data
August 23, 2019  |  Security & Fraud

Belgian and German data protection regulators were notified by Mastercard of a possible data breach, Bloomberg reported on Friday (Aug. 23). Get the Full Story...

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Bitcoin Daily: Venezuelan Department Stores To Launch Blockchain POS; Blockchain Analysis Firm Debuts Real-Time Fraud Alerts
Bitcoin Daily: Venezuelan Department Stores To Launch Blockchain POS; Blockchain Analysis Firm Debuts Real-Time Fraud...
August 23, 2019  |  Bitcoin

Blockchain firm Pundi X has announced that Venezuela’s largest chain of department stores will implement the XPOS, the blockchain-powered point-of-sale device, across its 49 stores...

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Trending: Meeting The Millennial Need For AI-Powered Visual Shopping
Trending: Meeting The Millennial Need For AI-Powered Visual Shopping
August 23, 2019  |  Payments Innovation

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Wells Fargo To Settle Navajo Nation Lawsuit For $6.5M
Wells Fargo To Settle Navajo Nation Lawsuit For $6.5M
August 22, 2019  |  Legal

The Navajo Nation announced that it has settled its lawsuit against Wells Fargo & Co for $6.5 million. Get the Full Story Complete the form...

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DOJ Charges Nigerian Email Scammers
DOJ Charges Nigerian Email Scammers
August 22, 2019  |  Legal

The U.S. Justice Department has announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions...

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