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.

B2B Venture Capitalists Have Their Heads In The Cloud
B2B Venture Capitalists Have Their Heads In The Cloud
September 14, 2018  |  B2B Payments

The cloud is nowhere near a “new” technology, but it did take the enterprise a few years to trust the tool — particularly amid the...

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Amid Crypto Crashes, ndau — The Buoyant Coin, Launches
Amid Crypto Crashes, ndau — The Buoyant Coin, Launches
September 14, 2018  |  Cryptocurrency

Cryptos are crashing. Good time to come to market with a new coin? Now comes ndau, billed as a buoyant stable coin that is designed...

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NEW REPORT: HomeAway’s Payments Secret Sauce
NEW REPORT: HomeAway’s Payments Secret Sauce
September 14, 2018  |  Platform Payments

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DEEP DIVE: How Banks Use Data To Build Customer Profiles
DEEP DIVE: How Banks Use Data To Build Customer Profiles
September 14, 2018  |  Security & Fraud

PYMNTS examines the latest threats to digital banking platforms, and how FIs are looking to stop fraudsters in their trackers.

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Cybercriminals Harass FIs 81M Times In 2018 So Far
Cybercriminals Harass FIs 81M Times In 2018 So Far
September 13, 2018  |  Security & Fraud

A new report has revealed that financial institutions (FIs) were hit with 81 million cybercrime attacks in the first half of 2018, with 27 million...

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NEW DATA: Why Bank Customers Prefer Convenience Over Security
NEW DATA: Why Bank Customers Prefer Convenience Over Security
September 13, 2018  |  Authentication

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RBC Takes An Intelligence-Driven Approach To Bank Security
RBC Takes An Intelligence-Driven Approach To Bank Security
September 13, 2018  |  Security & Fraud

Bank branch visits are expected to decline 36 percent by 2023, as consumers embrace speedier banking on-the-go. But catering to demand for convenience is also...

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Judge Says US Securities Law Applies To Crypto Fraud Cases
Judge Says US Securities Law Applies To Crypto Fraud Cases
September 12, 2018  |  Legal

A federal judge has ruled that prosecutors can move forward with a case against a man accused of defrauding investors in two cryptocurrencies. According to...

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NEW REPORT: Is Security Holding Omnichannel Banking Back?
NEW REPORT: Is Security Holding Omnichannel Banking Back?
September 12, 2018  |  Security & Fraud

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