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.

Upcoming Tell-All Book Questions Uber’s Fee Structure

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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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

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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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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How FinTechs Combat Fraud Risk With Automation
How FinTechs Combat Fraud Risk With Automation
August 22, 2019  |  Security & Fraud

FinTech firms are tapping into automation and training to stay on top of the latest security developments, while keeping an eye on evolving trends in...

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The Future Is Secure For Smart Devices
The Future Is Secure For Smart Devices
August 21, 2019  |  Security & Fraud

Along with the growing popularity of IoT devices, from fitness wearables to smart fridges, comes increased security and privacy issues. Mounting data breaches and device...

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