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.

CFOs Use Automation for Fraud Prevention More Than for AP/AR
CFOs Use Automation for Fraud Prevention More Than for AP/AR
October 25, 2023  |  Accounts Payable

In today’s fast-paced business world, companies are constantly looking to streamline operations and increase productivity. Get the Full Story Complete the form to unlock this...

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Bankman-Fried Will Take Stand at His Fraud Trial
Bankman-Fried Will Take Stand at His Fraud Trial
October 25, 2023  |  Legal

FTX founder Sam Bankman-Fried is reportedly planning to testify in his own fraud trial. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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What’s Next in Payments Security: White Hats vs Black Hats, With AI as a Weapon
What’s Next in Payments Security: White Hats vs Black Hats, With AI as a Weapon
October 25, 2023  |  Security & Fraud

Jeff Hallenbeck, head of financial partnerships at Forter, told PYMNTS that as 2024 dawns, artificial intelligence (AI) will be a technological tool increasingly leveraged by...

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BlockFi to Wind Down Operations, Return Assets to Customers
BlockFi to Wind Down Operations, Return Assets to Customers
October 24, 2023  |  Cryptocurrency

Crypto lender BlockFi has announced that it will wind down its operations and begin returning crypto assets to customers. Get the Full Story Complete the form to...

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Featurespace Unveils AI ‘Large Transaction Model’ to Combat Fraud
Featurespace Unveils AI ‘Large Transaction Model’ to Combat Fraud
October 24, 2023  |  Fraud Prevention

Anti-fraud tech firm Featurespace has introduced TallierLTM, which it describes as the first artificial intelligence (AI) “large transaction model.” Get the Full Story Complete the form to...

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Enigma CEO: Domain-Specific Regulation Will Shape Future of Payments
Enigma CEO: Domain-Specific Regulation Will Shape Future of Payments
October 24, 2023  |  Regulation

The not-so-secret sauce in the 21st century’s growth engine is a mix of digital innovation and data-decisioning. Get the Full Story Complete the form to...

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Riskified and Plaid Collaborate on Secure ACH Transactions
Riskified and Plaid Collaborate on Secure ACH Transactions
October 23, 2023  |  Partnerships

Riskified, an eCommerce fraud and risk intelligence firm, has partnered with financial data network Plaid to enhance risk protection for ACH bank payments. Get the Full...

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Mastercard Targets Friendly Fraud With First-Party Trust Program
Mastercard Targets Friendly Fraud With First-Party Trust Program
October 23, 2023  |  Fraud Prevention

Mastercard has launched a program designed to help merchants battle “friendly fraud.” Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Entersekt to Authenticate Plata’s Mexico Credit Card Offering
Entersekt to Authenticate Plata’s Mexico Credit Card Offering
October 23, 2023  |  Authentication

Mexican FinTech Plata chose Entersekt to provide authentication services for its new credit card. Get the Full Story Complete the form to unlock this article...

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