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.

Today In Data: Writing New Rules For New Risks
Today In Data: Writing New Rules For New Risks
October 09, 2018  |  Today In Data

The world is a rapidly changing place for payments – consumer payments, B2B payments, cross-border payments. We are very much not in Kansas anymore when it...

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Data Dive, Columbus Edition: Square, PayPal And One Brave Bank Teller
Data Dive, Columbus Edition: Square, PayPal And One Brave Bank Teller
October 08, 2018  |  Data Dive

Today is Columbus Day, a celebration of Christopher Columbus’ “discovery” of Americas 526 years ago. The “discovery” is in quotes for three reasons. First, Christopher...

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CFTC Ups Crypto Regulation In 2018
CFTC Ups Crypto Regulation In 2018
October 08, 2018  |  Regulation

The Commodity Futures Trading Commission (CFTC) reported an increase in enforcement actions in the last fiscal year, partly due to a rise in cryptocurrency cases...

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NEW DATA: 40 Percent Of  Consumers Think Online Security Can Be Better, Faster
NEW DATA: 40 Percent Of Consumers Think Online Security Can Be Better, Faster
October 08, 2018  |  Authentication

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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Brighterion CEO: Why It’s Time To Break The AML Fraud Prevention Tech Rules
Brighterion CEO: Why It’s Time To Break The AML Fraud Prevention Tech Rules
October 08, 2018  |  Security & Fraud

Sure, the continuing-to-unfold scandal at Danske Bank has been shocking. However, as Akli Adjaoute, founder and CEO of Brighterion, tells Karen Webster, it’s not really...

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Fake IDs And Fraud’s Other Face
Fake IDs And Fraud’s Other Face
October 08, 2018  |  Security & Fraud

Among the many plots and ploys, fraudsters fake IDs. They make off with ill-gotten gains, hurting firms and consumers alike — and in the online...

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Easy Pickings For BEC Criminals?
Easy Pickings For BEC Criminals?
October 05, 2018  |  B2B Payments

The age of business email compromise (BEC) is upon us. And for the scammers, it’s not all that hard to do the scamming. Get the Full...

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Today in Data: Bridging The Digital Payments Divide, Carefully
Today in Data: Bridging The Digital Payments Divide, Carefully
October 04, 2018  |  Today In Data

There is much evidence to suggest that the only acceptable pace for digitization in payments and commerce is faster. Disbursements, wherever one may find them, are almost...

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