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.

FTC: Romance Scammers Swindled $143M From Consumers In 2018
FTC: Romance Scammers Swindled $143M From Consumers In 2018
February 12, 2019  |  Security & Fraud

The Federal Trade Commission released a warning on Tuesday (Feb. 12) about potential “romance scams,” which cost victims a collective $143 million last year. Get...

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How ‘Dynamic Friction’ Could Be Online Fraud’s Kryptonite
How ‘Dynamic Friction’ Could Be Online Fraud’s Kryptonite
February 12, 2019  |  Security & Fraud

Do you want to gain a step on fraudsters? Do you want to beat them while also making it as seamless as possible for legitimate...

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How Face ID Can Power End-To-End Verification
How Face ID Can Power End-To-End Verification
February 12, 2019  |  Authentication

Go back a generation or two and imagine the construction of the Gateway Arch — the sleek, shiny monument to westward expansion that stands along the...

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Digital Gains Often Come With Setbacks — And Criminality
Digital Gains Often Come With Setbacks — And Criminality
February 11, 2019  |  Today In Data

One of the participants in one of the biggest payments megadeals to date has made recent gains — a good sign for all the changes...

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UK Metro Bank Hit By Messaging Scams
UK Metro Bank Hit By Messaging Scams
February 08, 2019  |  B2B Payments

Technology speeds commerce and eases daily life, but also acts as a conduit to payments fraud. Get the Full Story Complete the form to unlock...

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Coupa Eyes Fraud, Compliance In Spend Management Updates
Coupa Eyes Fraud, Compliance In Spend Management Updates
February 07, 2019  |  B2B Payments

Corporate expense management solution provider Coupa has updated its platform with new features targeting compliance and fraud prevention. Get the Full Story Complete the form...

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NAB CEO, Chairman To Step Down Amid Performance Criticism
NAB CEO, Chairman To Step Down Amid Performance Criticism
February 07, 2019  |  Bank Regulation

National Australia Bank chief executive Andrew Thorburn and chairman Ken Henry are leaving amid criticism of their leadership at the bank. Get the Full Story...

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How Betterment Is Using AI, Automation For Better Customer Engagement
How Betterment Is Using AI, Automation For Better Customer Engagement
February 06, 2019  |  call center commerce

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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Mastercard, Brex Pair On Biz Travel Rewards
Mastercard, Brex Pair On Biz Travel Rewards
February 06, 2019  |  Mastercard

Brex has announced that it is partnering with Mastercard to issue the World Elite Mastercard for Business, offering an enhanced rewards structure and expanded suite...

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