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.

Why Banks’ Immune Systems Need Both AI And Human Boosts
Why Banks’ Immune Systems Need Both AI And Human Boosts
January 31, 2019  |  Digital Banking

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Wirecard’s CEO Wealth Declines Amid Fraud Allegations
Wirecard’s CEO Wealth Declines Amid Fraud Allegations
January 30, 2019  |  Security & Fraud

Wirecard Chief Executive Officer Markus Braun saw his fortune take a hit as shares of his company declined due to a report that alleges fraud...

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How To Keep Investment Platforms AML-Compliant
How To Keep Investment Platforms AML-Compliant
January 30, 2019  |  AML

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Banks Fight Back Against ‘Fake Grandchild’ Scammers Who Target Seniors
Banks Fight Back Against ‘Fake Grandchild’ Scammers Who Target Seniors
January 25, 2019  |  Fraud Prevention

Get ready for even more fake grandchildren when it comes to payments fraud. That’s one of the sad facts of life as more consumers hit...

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Post-GDPR, Deliveroo Probed Over Data Security
Post-GDPR, Deliveroo Probed Over Data Security
January 25, 2019  |  Regulation

The General Data Protection Regulation (GDPR), which went into effect May of 2018, has had some serious repercussions on tech companies all over Europe, but...

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Fizzle Of The Week: Munchery And The Suppliers Left Behind
Fizzle Of The Week: Munchery And The Suppliers Left Behind
January 25, 2019  |  Sizzle/Fizzle

Despite raising over $125 million in venture funding from the likes of Greycroft, ACME Ventures (formerly known as Sherpa Capital), Menlo Ventures, e.Ventures, Cota Capital,...

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When Fraud Risk Is Credit Risk In Disguise
When Fraud Risk Is Credit Risk In Disguise
January 24, 2019  |  Fraud Prevention

Here’s a test: What’s fraud? Also, what’s a simple and legitimate matter of credit risk? Get the Full Story Complete the form to unlock this...

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Ex-Barclays Execs Accused Of Concealing £322 In Qatar Fees
Ex-Barclays Execs Accused Of Concealing £322 In Qatar Fees
January 23, 2019  |  Security & Fraud

Four former high-ranking bank officials at Barclays have been accused of hiding 322 million pounds ($420 million) in payments to Qatar in exchange for investing...

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