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.

Vocalink: Freezing Mule Accounts With AML Tech
Vocalink: Freezing Mule Accounts With AML Tech
December 14, 2018  |  Security & Fraud

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

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AriseBank To Pay $2.3M Over ICO Violations
AriseBank To Pay $2.3M Over ICO Violations
December 13, 2018  |  Security & Fraud

AriseBank, a startup that ran afoul of regulators in the U.S. with its initial coin offering (ICO), agreed to pay $2.3 million, reported The Wall...

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How Smarter Payments Are Making The Gig Economy Safer
How Smarter Payments Are Making The Gig Economy Safer
December 13, 2018  |  Smarter Payments

Even as technologies and payments get smarter, some firms still employ less-than-smart practices. For example, in the freelance market, says Engage Technology Partners Chief Product...

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Whitepages Pro CEO: Fraud 3.0 And Why Merchants Are Unprepared
Whitepages Pro CEO: Fraud 3.0 And Why Merchants Are Unprepared
December 13, 2018  |  Fraud Prevention

Computing power is dirt cheap, thanks to cloud infrastructure. Jurisdiction is always a few steps behind, though — who is really going to bust down...

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Jumio: Why Online Love Doesn’t Have To Attract Fraudsters
Jumio: Why Online Love Doesn’t Have To Attract Fraudsters
December 12, 2018  |  Authentication

The prospect of love always carries with it the prospect of danger. One can interpret that many ways — philosophically, poetically, psychologically. Right now, though,...

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NEW REPORT: Can Smarter Payments Kill Off Timesheets?
NEW REPORT: Can Smarter Payments Kill Off Timesheets?
December 12, 2018  |  Smarter Payments

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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Today In Data: Big Changes In Unexpected Places
Today In Data: Big Changes In Unexpected Places
December 10, 2018  |  Today In Data

Change can be disorienting, particularly when it comes at a fast pace. It’s why the news that 44 million Americans owe over $1 trillion in student loan debt...

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Arrested Huawei Exec Accused Of Sanctions Fraud
Arrested Huawei Exec Accused Of Sanctions Fraud
December 07, 2018  |  Security & Fraud

After a week of waiting, the arrest of a Huawei executive was brought into sharp focus in a Canadian courtroom. Get the Full Story Complete...

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Harry Potter And The Credit Card Scam?
Harry Potter And The Credit Card Scam?
December 07, 2018  |  B2B Payments

Expense card scams can impact even beloved authors if a recent court case is any indication -- and in this case, JK Rowling seems to...

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