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.

OCC Head Concerned About Bank-FinTech Collaboration

OCC Head Concerned About Bank-FinTech Collaboration
OCC Head Concerned About Bank-FinTech Collaboration
February 26, 2024  |  Banking

Michael Hsu, CEO and acting comptroller of the currency for the Office of the Comptroller of the Currency (OCC), recently reiterated his agency’s commitment to...

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New Attack Vectors Require Cyber Hygiene and End-User Education in Authentication War
New Attack Vectors Require Cyber Hygiene and End-User Education in Authentication War
February 26, 2024  |  Authentication

Today’s financial fraudsters are more sophisticated, more agile, and more online than ever. Get the Full Story Complete the form to unlock this article and...

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Synchrony Says KYC Will Determine Authentication’s Future
Synchrony Says KYC Will Determine Authentication’s Future
February 26, 2024  |  Authentication

Authentication in the payments space is continuously evolving. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Change Healthcare Expects Cyberattack Disruption to Last Through Friday
Change Healthcare Expects Cyberattack Disruption to Last Through Friday
February 23, 2024  |  Security & Fraud

UnitedHealth Group’s Change Healthcare continues to work to restore systems and resume normal operations after a cyberattack. Get the Full Story Complete the form to...

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Bottomline Updates Insider Fraud Prevention Tool
Bottomline Updates Insider Fraud Prevention Tool
February 22, 2024  |  Fraud Prevention

Business payments company Bottomline has debuted an updated fraud prevention kit. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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India Cracks Down on ‘Sketchy’ FinTech KYC Rules
India Cracks Down on ‘Sketchy’ FinTech KYC Rules
February 22, 2024  |  Regulation

India’s banking regulator has made some high-profile enforcement moves in recent weeks. Get the Full Story Complete the form to unlock this article and enjoy...

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Are Digital Wallets the Answer to Mixed Reality Payments Infrastructure?
Are Digital Wallets the Answer to Mixed Reality Payments Infrastructure?
February 21, 2024  |  Technology

History tends to repeat itself. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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Apple Launches Security Upgrade to Combat Potential Quantum Computing Attacks
Apple Launches Security Upgrade to Combat Potential Quantum Computing Attacks
February 21, 2024  |  Apple

In a move to improve the security of its iMessage app, Apple is upgrading its encryption system to fend off potential quantum computing attacks. Get the Full...

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Buy Side, Supply Side: Winning the B2B Payments Fraud War
Buy Side, Supply Side: Winning the B2B Payments Fraud War
February 21, 2024  |  B2B Payments

Fraud is a costly and common problem in payments. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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