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.

Emailage Eyes APAC For 2018 Expansion
Emailage Eyes APAC For 2018 Expansion
January 11, 2018  |  Startup Check-In

In 2017, startup Emailage locked down its presence in Europe by working to close accounts with large banks and institutions across the European and Middle...

READ MORE >
Today In Data: Missed Sales, Unredeemed Rewards And Fraudulent Travel Expenses
Today In Data: Missed Sales, Unredeemed Rewards And Fraudulent Travel Expenses
January 11, 2018  |  Today In Data

Today in PYMNTS’ data, retailers are missing out on sales opportunities, billions in customer loyalty reward points go unredeemed each year, underwriting and risk management...

READ MORE >
AI: Expense Fraud’s New BFF
AI: Expense Fraud’s New BFF
January 11, 2018  |  B2B Payments

Removing friction from the payments experience isn’t just about helping consumers spend their own money. FinTech is permeating the enterprise as more managers aim to...

READ MORE >
Oversight Launches T&E Fraud Identification Tool
Oversight Launches T&E Fraud Identification Tool
January 10, 2018  |  B2B Payments

Oversight Systems has updated its Insights On Demand software-as-a-service (SaaS) solutions to provide managers with quicker ways to identify expense report fraud. Get the Full...

READ MORE >
Uber Settles NY Driver Fees Lawsuit For $3M
Uber Settles NY Driver Fees Lawsuit For $3M
January 10, 2018  |  Payments Innovation

Ride-hailing app company Uber reached a settlement with more than 2,000 New York drivers, agreeing to pay $3 million. Get the Full Story Complete the...

READ MORE >
Chinese Pyramid Scheme Lands Fraudsters In The Pokey – For Life
Chinese Pyramid Scheme Lands Fraudsters In The Pokey – For Life
January 10, 2018  |  International

A Chinese court has sentenced two people to life in prison for fraud, with 19 others getting up to 12 years in prison for their...

READ MORE >
Western Union Slapped With $60M Fine Over AML Lapses
Western Union Slapped With $60M Fine Over AML Lapses
January 05, 2018  |  Security & Fraud

Western Union has agreed to pay a $60 million fine as part of a consent order with the New York State Department of Financial Services....

READ MORE >
Debit Card Scammer Steals $350K In Apple Products
Debit Card Scammer Steals $350K In Apple Products
January 04, 2018  |  Apple

A Sacramento man has pleaded guilty to stealing $350,000 worth of Apple devices from stores across the U.S. Get the Full Story Complete the form...

READ MORE >
Why Collection Notices Are 2018’s Tipoff To Digital ID Fraud
Why Collection Notices Are 2018’s Tipoff To Digital ID Fraud
January 04, 2018  |  Security & Fraud

In the annals of fraud — payments fraud and identity theft and all manner of bad doings — 2017 may be a year we’d all...

READ MORE >