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.

YapStone And Making Marketplaces Manageable

YapStone And Making Marketplaces Manageable
YapStone And Making Marketplaces Manageable
February 02, 2017  |  Payment Methods

These days, there is literally an online marketplace for every need. Whether it be workers, office space, rides, vacation homes, food delivery, graphic designers or...

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PYMNTS Daily Data Dive: Trump’s Cybersecurity Executive Order
PYMNTS Daily Data Dive: Trump’s Cybersecurity Executive Order
February 01, 2017  |  Today In Data

We’ve seen quite a flurry of activity in the new Trump administration over the past week and a half. Get the Full Story Complete the...

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Vesta’s Vista On The Merchant’s Fraud Challenge
Vesta’s Vista On The Merchant’s Fraud Challenge
February 01, 2017  |  Cybersecurity

ECommerce merchants: Call it a trifecta of pressures hitting you right where you live — at the top and bottom lines. Vesta’s Tom Byrnes, CMO,...

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FBI Arrests Fugitive Wanted for $200M in Credit Card Fraud
FBI Arrests Fugitive Wanted for $200M in Credit Card Fraud
January 26, 2017  |  Cybersecurity

After nearly four years of evading authorities, a fugitive implicated in one of the Justice Department’s largest credit card fraud schemes gave himself up. Get...

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Transaction Laundering’s Newest Art Form
Transaction Laundering’s Newest Art Form
January 26, 2017  |  Cybersecurity

The good news is that risk and compliance solutions work. The bad news is that, in response, criminals have taken the payments path of least...

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BREAKING: TransUnion Releases New Data On Identity Theft, Fraud
BREAKING: TransUnion Releases New Data On Identity Theft, Fraud
January 25, 2017  |  Cybersecurity

As fraud and identity theft continue to evolve and become more sophisticated threats, TransUnion announced the launch of its new suite of solutions to help...

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PYMNTS Daily Data Dive: US Data Breaches
PYMNTS Daily Data Dive: US Data Breaches
January 24, 2017  |  Today In Data

According to a report highlighting findings from the Identity Theft Resource Center and CyberScout, data breaches in the U.S. reached an all-time high in 2016:...

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Living (Dangerously) In The Land Of The Mag Stripe
Living (Dangerously) In The Land Of The Mag Stripe
January 20, 2017  |  Cybersecurity

The years may change, but one thing in financial services remain the same: the threat of fraud. John Buzzard, fraud executive expert of CO-OP Financial...

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