PYMNTS-MonitorEdge-May-2024

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.

FTC Issues Chip Card Scam Alert
FTC Issues Chip Card Scam Alert
October 20, 2015  |  News

The Federal Trade Commission is warning of a series of scams aimed at taking advantage of consumers who have yet to receive their chip cards....

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What Transaction Laundering Really Looks Like
What Transaction Laundering Really Looks Like
October 13, 2015  |  In Depth

It can be difficult to know if you are a victim of transaction laundering without having a clear understanding of the threat itself and its...

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