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.

How To Keep Investment Platforms AML-Compliant
How To Keep Investment Platforms AML-Compliant
January 30, 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....

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Banks Fight Back Against ‘Fake Grandchild’ Scammers Who Target Seniors
Banks Fight Back Against ‘Fake Grandchild’ Scammers Who Target Seniors
January 25, 2019  |  Fraud Prevention

Get ready for even more fake grandchildren when it comes to payments fraud. That’s one of the sad facts of life as more consumers hit...

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Post-GDPR, Deliveroo Probed Over Data Security
Post-GDPR, Deliveroo Probed Over Data Security
January 25, 2019  |  Regulation

The General Data Protection Regulation (GDPR), which went into effect May of 2018, has had some serious repercussions on tech companies all over Europe, but...

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Fizzle Of The Week: Munchery And The Suppliers Left Behind
Fizzle Of The Week: Munchery And The Suppliers Left Behind
January 25, 2019  |  Sizzle/Fizzle

Despite raising over $125 million in venture funding from the likes of Greycroft, ACME Ventures (formerly known as Sherpa Capital), Menlo Ventures, e.Ventures, Cota Capital,...

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When Fraud Risk Is Credit Risk In Disguise
When Fraud Risk Is Credit Risk In Disguise
January 24, 2019  |  Fraud Prevention

Here’s a test: What’s fraud? Also, what’s a simple and legitimate matter of credit risk? Get the Full Story Complete the form to unlock this...

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Ex-Barclays Execs Accused Of Concealing £322 In Qatar Fees
Ex-Barclays Execs Accused Of Concealing £322 In Qatar Fees
January 23, 2019  |  Security & Fraud

Four former high-ranking bank officials at Barclays have been accused of hiding 322 million pounds ($420 million) in payments to Qatar in exchange for investing...

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Spring Labs Partners With Leading FinTech Firms On Fraud Prevention Platform
Spring Labs Partners With Leading FinTech Firms On Fraud Prevention Platform
January 21, 2019  |  B2B Payments

Spring Labs announced that 16 FinTech industry leaders have joined its Spring Founding Industry Partners (SFIP) program to help prevent fraud and boost ID verification capabilities. Get...

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Fortnite’s In-Game Currency Used In Money Laundering Schemes
Fortnite’s In-Game Currency Used In Money Laundering Schemes
January 21, 2019  |  Security & Fraud

A new report has revealed that Fortnite’s in-game currency is being used to launder money from stolen credit cards. Get the Full Story Complete the...

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