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.

Fraud’s Frightening Surge
Fraud’s Frightening Surge
October 26, 2016  |  Fraud Attack

Forget ghosts and goblins, fraudsters are real-life monsters haunting merchants this Halloween. Data in the hot-off-the-presses October 2016 Global Fraud Attack Index™ reports that the...

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IdentityMind Global And Neoway Team Up To Integrate Platforms
IdentityMind Global And Neoway Team Up To Integrate Platforms
October 25, 2016  |  Security & Fraud

IdentityMind Global announced Tuesday (Oct. 25) a partnership to integrate its Trusted Digital Identity online fraud prevention and compliance automation platform with Neoway’s Advanced Data...

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Stripe Enlists Machine Learning In Fraud Fight
Stripe Enlists Machine Learning In Fraud Fight
October 19, 2016  |  Security & Fraud

Online commerce platform Stripe announced Wednesday (Oct. 19) the launch of its set of machine learning-based tools that will help businesses to fight fraud. Get...

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Why Retailers Should Look For More From Their Vendors
Why Retailers Should Look For More From Their Vendors
October 19, 2016  |  Security & Fraud

There’s no question that retailers have a lot on their plates, but security and fraud have quickly become top of mind. Do retailers have the...

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ATMs Attempt To Halt Cyberattacks
ATMs Attempt To Halt Cyberattacks
October 17, 2016  |  Security & Fraud

Fraudsters are finding ATMs to be among the newest lures for bilking victims out of money. Get the Full Story Complete the form to unlock...

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Hackers Won’t Let SWIFT Catch A Break
Hackers Won’t Let SWIFT Catch A Break
October 14, 2016  |  Security & Fraud

Another day, another cyberthreat on SWIFT. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Wells Fargo Scandal Exposes Cracks In Whistleblower Program
Wells Fargo Scandal Exposes Cracks In Whistleblower Program
October 13, 2016  |  Banking

Nearly five years ago, former Wells Fargo general manager Claudia Ponce de Leon filed a whistleblower account with the federal labor regulators to report that...

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Q2 Rolls Out Tracking Fraud Alerts Tool
Q2 Rolls Out Tracking Fraud Alerts Tool
October 12, 2016  |  Security & Fraud

Q2 Holdings, a provider of secure, cloud-based digital banking solutions for community-focused financial institutions, announced on Tuesday (Oct. 11) the launch of its Centrix Dispute...

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Flushing Out The Fraudsters
Flushing Out The Fraudsters
October 12, 2016  |  Security & Fraud

Hiding in plain sight. That’s the game that fraudsters are playing, and the web makes it easier and easier for them to use legit web...

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