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.

Spanish Police Arrest Leader Of Hacking Gang Behind Cobalt, Carbanak Attacks
Spanish Police Arrest Leader Of Hacking Gang Behind Cobalt, Carbanak Attacks
March 26, 2018  |  Security & Fraud

The leader of a cybercriminal gang responsible for the Carbanak and Cobalt malware attacks was arrested by Spanish police. Get the Full Story Complete the form...

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FTC Cracks Down On Crypto Pyramid Scheme
FTC Cracks Down On Crypto Pyramid Scheme
March 16, 2018  |  Bitcoin

Those who claim that all cryptocurrencies are a pyramid scheme haven’t seen anything yet. Get the Full Story Complete the form to unlock this article...

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Ethoca Launches Integrated Solution Suite To Eradicate 90 Percent Of Chargebacks
Ethoca Launches Integrated Solution Suite To Eradicate 90 Percent Of Chargebacks
March 16, 2018  |  Fraud Prevention

Ethoca, a provider of collaboration-based technology solutions for credit card companies and online merchants, has announced the launch of its new Integrated Solution Suite. Get...

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March Madness: Payments And Commerce Style
March Madness: Payments And Commerce Style
March 15, 2018  |  News

Is your bracket ready? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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The ai Corporation Targets Issuers, Fuel Retailers With Fleet Solution
The ai Corporation Targets Issuers, Fuel Retailers With Fleet Solution
March 09, 2018  |  B2B Payments

U.K.-based The ai Corporation (ai) has announced the launch of a fleet card solution, reports in Bobs Guide said on Thursday (March 8). Get the Full...

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Fiserv First To Offer Mastercard Decision Intelligence
Fiserv First To Offer Mastercard Decision Intelligence
March 07, 2018  |  Fraud Prevention

Fiserv, a provider of financial services technology, announced news on Tuesday (March 6) that it is now offering Mastercard Decision Intelligence, a fraud detection service....

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iTunes Gift Cards Help IRS Scammers Net $54M
iTunes Gift Cards Help IRS Scammers Net $54M
March 06, 2018  |  Security & Fraud

With taxes due soon, consumers are being targeted with tax scams, which have been making the bad guys big bucks. Get the Full Story Complete...

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Gold Was The Bribe Of Choice In India’s Diamond Heist Scandal
Gold Was The Bribe Of Choice In India’s Diamond Heist Scandal
March 05, 2018  |  Security & Fraud

An official of India’s Punjab National Bank received gold and diamond jewelry as bribes for his involvement in a scandal that defrauded the lender of...

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Feds File Charges In International Fraud Scheme Involving A Picasso
Feds File Charges In International Fraud Scheme Involving A Picasso
March 02, 2018  |  Security & Fraud

For their alleged roles in a massive stock fraud and money laundering scam involving a Picasso, the U.S. Department of Justice has criminally charged 10...

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