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.

Email B2B Scams Cost $26B Over Last Three Years

Email B2B Scams Cost $26B Over Last Three Years
Email B2B Scams Cost $26B Over Last Three Years
September 11, 2019  |  Cybersecurity

Email often gets overlooked in the 2019 digital economy, given the higher levels of excitement attached to social media, video and other, more cutting-edge tools...

READ MORE >
Amazon’s PillPack To Lose Access To Patients’ Rx History
Amazon’s PillPack To Lose Access To Patients’ Rx History
September 11, 2019  |  Cybersecurity

PillPack, the online pharmacy that Amazon bought in 2018, has run into a big issue when it comes to determining patient prescription history, according to...

READ MORE >
The High Cost Of KYC And AML Security Lapses
The High Cost Of KYC And AML Security Lapses
September 11, 2019  |  Today In Data

The regulatory landscape has become stricter – and more expensive – as enterprises and FIs grapple with fraudsters and seek to protect data and dollars. In...

READ MORE >
Deep Dive: The Benefits Of Digital Identity In Banking And The Gig Economy
Deep Dive: The Benefits Of Digital Identity In Banking And The Gig Economy
September 10, 2019  |  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....

READ MORE >
Everlink Bolsters FI Fraud Protection With ACI Worldwide
Everlink Bolsters FI Fraud Protection With ACI Worldwide
September 10, 2019  |  B2B Payments

Canada’s Everlink Payment Services, a payment solution and service provider for banks, credit unions and small businesses, is strengthening its fraud controls for clients through...

READ MORE >
How FinTech Apps Can Ace Security
How FinTech Apps Can Ace Security
September 10, 2019  |  AML

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 >
Data Dive, Sad Days For Security Edition: Apple, Alphabet, Android And AI
Data Dive, Sad Days For Security Edition: Apple, Alphabet, Android And AI
September 09, 2019  |  Today In Data

One might have thought the low watermark for digital security headlines came the week before last, with the near-continuous revelations that Jack Dorsey had fallen...

READ MORE >