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.

Slowing Down Fraud When Payments Speed Up
Slowing Down Fraud When Payments Speed Up
August 24, 2017  |  Security & Fraud

There’s much to look forward to as the September rollout of Phase 2 of Same Day ACH (Debit Pull) looms, but David Barnhardt, executive vice...

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Don’t Bite The Phish Hook
Don’t Bite The Phish Hook
August 23, 2017  |  Security & Fraud

You there, corporate decision-maker. Are you ready to respond to a cyber threat? How confident do you feel in your ability to handle and mitigate...

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Wells Fargo Accused Of Closing Accounts Customers Needed
Wells Fargo Accused Of Closing Accounts Customers Needed
August 21, 2017  |  Bank Regulation

Wells Fargo, the embattled national bank, disclosed in a Securities and Exchange Commission (SEC) filing that the Consumer Financial Protection Bureau (CFPB), a government regulatory...

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Tipalti: Helping CFOs Go With The (Cash) Flow
Tipalti: Helping CFOs Go With The (Cash) Flow
August 18, 2017  |  Startup Check-In

Managing any company’s books can be quite complicated. Depending on the size of the organization, it can be daunting. Further adding to that complexity is...

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Too Much Security? There’s No Such Thing
Too Much Security? There’s No Such Thing
August 18, 2017  |  Security & Fraud

Retailers are retailers, not security experts. Too often, their best efforts can create friction at the point of sale for consumers, which leads to shopping...

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Today in Data: Soaring Global IT Security Spend
Today in Data: Soaring Global IT Security Spend
August 17, 2017  |  Today In Data

As long as there is an open window, a robber will always find a way to get inside the home to take a few souvenirs...

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Commanders In Chief: For Payments Innovation, Look Beyond The Pipes
Commanders In Chief: For Payments Innovation, Look Beyond The Pipes
August 17, 2017  |  Payment Methods

It’s been said that change is the only constant in, well, you name it. The aphorism holds especially true for payments, an industry in which technology...

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Wells Fargo Announces It Will Replace Retiring Chairman Early Next Year
Wells Fargo Announces It Will Replace Retiring Chairman Early Next Year
August 16, 2017  |  Personnel

Wells Fargo & Company has announced that Elizabeth “Betsy” Duke will succeed Stephen Sanger as independent chairman of the board, a result of shareholder displeasure over...

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Interview With A Financial Vampire
Interview With A Financial Vampire
August 16, 2017  |  Security & Fraud

There’s a lot of money in stolen credit cards. Fraud magnate Bern Ersell declined to tell PYMNTS exactly how much, but he did give a...

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