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.

Some Fraudsters Go Low-Tech To Grab Credit Card, Personal Data

Some Fraudsters Go Low-Tech To Grab Credit Card, Personal Data
Some Fraudsters Go Low-Tech To Grab Credit Card, Personal Data
September 23, 2019  |  B2B Payments

Paper checks, photocopies.  Fraudulent companies.  Banks and other firms may think payments fraud is all about BEC, but low-tech also has its place in the...

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Reducing Uncertainty In Retail And Payments
Reducing Uncertainty In Retail And Payments
September 20, 2019  |  Today In Data

Brexit looms, and issues related to payments and commerce are still getting worked out – though some clarity is emerging. Meanwhile, there is new energy...

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B2B Investors Go Big For Autonomous Fleet
B2B Investors Go Big For Autonomous Fleet
September 20, 2019  |  News

The freight payments space may be exploring how autonomous and connected vehicles could promote payments automation for fleets, but investors today are hoping to start...

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Keeping Online Counterfeits Off Luxury Marketplaces
Keeping Online Counterfeits Off Luxury Marketplaces
September 20, 2019  |  Payments Innovation

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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How Butcherbox Raises The ‘Steaks’ For Fighting Fraud
How Butcherbox Raises The ‘Steaks’ For Fighting Fraud
September 20, 2019  |  Subscription Commerce

Subscription-based businesses have become all but ubiquitous over the past few years. Get the Full Story Complete the form to unlock this article and enjoy...

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Online Marketplaces And The $1.8T Counterfeit Problem
Online Marketplaces And The $1.8T Counterfeit Problem
September 19, 2019  |  Payments Innovation

Fraudsters sold counterfeit products worth $323 billion last year, and are projected to make off with $1.8T by 2020. Kimberly Gianopoulos, director at the U.S....

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Deep Dive: Using AI To Solve The $4.2T Fraud Problem
Deep Dive: Using AI To Solve The $4.2T Fraud Problem
September 19, 2019  |  B2B Payments

Global fraud’s price tag reached $4.2 trillion last year. The Securing B2B Payments Report includes a Deep Dive outlining how learning technologies like AI are...

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Payroll Moves From Administrative Task To Employee Experience
Payroll Moves From Administrative Task To Employee Experience
September 18, 2019  |  B2B Payments

The fallout over alleged fraud at the hands of payroll software company MyPayrollHR came to a head this week when the Federal Bureau of Investigation...

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