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.

EMVCo Updates Protocol To Prevent CNP Fraud

EMVCo Updates Protocol To Prevent CNP Fraud
EMVCo Updates Protocol To Prevent CNP Fraud
December 17, 2018  |  Security & Fraud

EMVCo, the global technical body that facilitates the worldwide interoperability and acceptance of secure payment transactions,  announced late last week that it published the EMV 3-D...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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,...

READ MORE >
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....

READ MORE >
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...

READ MORE >