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.

Illegal Bitcoin Purchases To Reach $1B In 2019

Illegal Bitcoin Purchases To Reach $1B In 2019
Illegal Bitcoin Purchases To Reach $1B In 2019
July 02, 2019  |  Bitcoin

New data shows that illegal bitcoin purchases are expected to hit more than $1 billion this year, which will be a new record. According to...

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Deep Dive: How Fraud Runs Rampant In Mobile Ordering
Deep Dive: How Fraud Runs Rampant In Mobile Ordering
July 01, 2019  |  Mobile Order Ahead

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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PCI SSC Launches New Validation Programs
PCI SSC Launches New Validation Programs
July 01, 2019  |  B2B Payments

The Payments Card Industry Security Standards Council (PCI SSC) has announced the launch of two new validation programs for payment software vendors. Get the Full...

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Bitcoin Daily: Haiti Home To Blockchain Surge; Fraudsters Use Fake Crown Prince Story To Steal Users’ Bitcoin
Bitcoin Daily: Haiti Home To Blockchain Surge; Fraudsters Use Fake Crown Prince Story To Steal...
July 01, 2019  |  Bitcoin

Haiti has seen a blockchain boom. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Amazon Sues Counterfeit Sellers
Amazon Sues Counterfeit Sellers
June 28, 2019  |  Amazon

Amazon is continuing its fight against counterfeiters. Along with Boulder-based company Nite Ize, a maker of specialty lights and phone mounts under the STEELIE brand,...

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Weighing Faster Payments Opportunity And Risk For Corporates
Weighing Faster Payments Opportunity And Risk For Corporates
June 27, 2019  |  B2B Payments

New faster payment initiatives are popping up around the world, from Saudi Arabia to Brazil to Australia. In the U.S., accelerated transaction is gaining speed,...

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Kount Launches New AI Tool To Detect Fraud
Kount Launches New AI Tool To Detect Fraud
June 27, 2019  |  Fraud Prevention

Digital fraud prevention company Kount has launched a new artificial intelligence (AI)-driven solution to enhance payments fraud prevention. Get the Full Story Complete the form...

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