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.

Tech Giants’ Stocks Sink Amid Regulatory Probes

Tech Giants’ Stocks Sink Amid Regulatory Probes
Tech Giants’ Stocks Sink Amid Regulatory Probes
June 03, 2019  |  Regulation

Shares in some tech giant companies fell on Monday (June 3) after news of potential oversight and antitrust investigations into the companies, according to a...

READ MORE >
Why Enterprise Digitization Doesn’t Always Solve AP Friction
Why Enterprise Digitization Doesn’t Always Solve AP Friction
June 03, 2019  |  B2B Payments

To demonstrate the manual nature of an invoice payment process, Catherine Andersen, co-founder and chief executive officer of accounts payable technology firm Roger, reflected on...

READ MORE >
Stripe Launches Chargeback Protection Service
Stripe Launches Chargeback Protection Service
June 03, 2019  |  Security & Fraud

Stripe, the payments company, announced Monday (June 2) the launch of Chargeback Protection, a new service that provides customers with machine learning-based fraud protection. Get...

READ MORE >
How Top-Performing CUs Innovate With Data Analytics
How Top-Performing CUs Innovate With Data Analytics
June 03, 2019  |  Credit Unions

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
How QSRs Balance Security With A Great Order-Ahead Experience
How QSRs Balance Security With A Great Order-Ahead Experience
May 31, 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...

READ MORE >
Making Sense Of The New Omnichannel Experience
Making Sense Of The New Omnichannel Experience
May 30, 2019  |  Omnicommerce

As far as buzzwords go, one must tip their hat to the enduring power of “omnichannel.” Get the Full Story Complete the form to unlock...

READ MORE >
UK Banks Create Money Pool To Refund Fraud Victims
UK Banks Create Money Pool To Refund Fraud Victims
May 29, 2019  |  B2B Payments

A group of U.K. financial institutions are signing a voluntary code to refund consumer and small business victims for fraud schemes, the BBC reported on...

READ MORE >
Indictment Names Major Banks In Cum-Ex Case
Indictment Names Major Banks In Cum-Ex Case
May 28, 2019  |  Security & Fraud

A German investigation of Cum-Ex tax deals involves as much as 447.5 million euros ($500 million) lost to the government centers around two London bankers...

READ MORE >