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.

NEW REPORT: Can Smarter Payments Kill Off Timesheets?

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....

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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...

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Arrested Huawei Exec Accused Of Sanctions Fraud
Arrested Huawei Exec Accused Of Sanctions Fraud
December 07, 2018  |  Cybersecurity

After a week of waiting, the arrest of a Huawei executive was brought into sharp focus in a Canadian courtroom. Get the Full Story Complete...

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Harry Potter And The Credit Card Scam?
Harry Potter And The Credit Card Scam?
December 07, 2018  |  B2B Payments

Expense card scams can impact even beloved authors if a recent court case is any indication -- and in this case, JK Rowling seems to...

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What An Alleged NSA Hack Reveals About Payments Cybersecurity
What An Alleged NSA Hack Reveals About Payments Cybersecurity
December 07, 2018  |  Cybersecurity

Not to ruin your holiday spirit, but let’s start this story with the cold and brutal truth: One of the largest risks that payments and...

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US Regulators Urge Tech Innovation To Combat Financial Crime
US Regulators Urge Tech Innovation To Combat Financial Crime
December 04, 2018  |  Cybersecurity

Several regulatory agencies issued a joint statement Monday (Dec. 3) that urged banks to study and implement “where appropriate” methods that would bring innovate approaches...

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FTC: Fake Grandchildren Scam For Cash
FTC: Fake Grandchildren Scam For Cash
December 03, 2018  |  Cybersecurity

The Federal Trade Commission (FTC) warned Monday (Dec. 3) that a new scam is targeting people 70 and older, in which they are being tricked...

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Today In Data: The Most Wonderful Time Of The Year (For Cybercrime)
Today In Data: The Most Wonderful Time Of The Year (For Cybercrime)
December 03, 2018  |  Today In Data

A tidal wave  of consumers hit the stores (online and real world) for the kick-off weekend of the holiday shopping season, trying to snap up...

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