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.

Modo CEO: 2018 Was The Year Of Utility
Modo CEO: 2018 Was The Year Of Utility
December 28, 2018  |  Commentary

Bruce Parker, founder and CEO of Modo, contributed the following piece as part of PYMNTS’ 2018 year-end eBook. Get the Full Story Complete the form...

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Why ‘Knowing More Up Front’ Means Knowing Credit Unions’ Digital Future
Why ‘Knowing More Up Front’ Means Knowing Credit Unions’ Digital Future
December 28, 2018  |  Credit Unions

It may come as no surprise to readers that, when asked about what influences the use of one payment method over another, credit union (CU)...

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Coinbase: Why It’s Time To Up Crypto’s Digital ID Game
Coinbase: Why It’s Time To Up Crypto’s Digital ID Game
December 27, 2018  |  Authentication

Amidst the growth in number of cyberattacks and security breaches, consumers are growing increasingly concerned over the security of their personal data and privacy. In response,...

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FBI Warns Of ‘Money Mule’ Fraud
FBI Warns Of ‘Money Mule’ Fraud
December 27, 2018  |  Security & Fraud

The Federal Bureau of Investigation (FBI) is warning about a new form of fraud that targets companies, schools and nonprofits around the United States. Get the...

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Iran Targets Fraud And Corruption During Economic Troubles
Iran Targets Fraud And Corruption During Economic Troubles
December 26, 2018  |  International

Iran has created a fraud court to combat rampant financial malfeasance and attempt to aid its flagging economy. Get the Full Story Complete the form...

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Five at Five: Amazon’s Holiday Season
Five at Five: Amazon’s Holiday Season
December 26, 2018  |  News

Welcome to Five at Five, your late look at the day’s payments and commerce news. Today’s coverage includes the latest figures about Amazon’s holiday season...

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Best Of 2018 Data Drivers: Fraudsters, Gig Workers And B2B By The Numbers
Best Of 2018 Data Drivers: Fraudsters, Gig Workers And B2B By The Numbers
December 24, 2018  |  Data Drivers

Data is valuable. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

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Getting Merchants Ready For PSD2
Getting Merchants Ready For PSD2
December 23, 2018  |  Regulation

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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