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.

FreedomPay to Integrate Visa’s Network Tokenization Capabilities
FreedomPay to Integrate Visa’s Network Tokenization Capabilities
June 23, 2023  |  Partnerships

FreedomPay will integrate Visa’s network tokenization capabilities with its own global identity and tokenization framework. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Novo Adds Debit Card to Financial Platform for Small Businesses
Novo Adds Debit Card to Financial Platform for Small Businesses
June 22, 2023  |  SMBs

Novo has added a debit card to its financial platform for small businesses. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
What the US Can Learn From the UK About Push Payments Fraud
What the US Can Learn From the UK About Push Payments Fraud
June 22, 2023  |  Security & Fraud

The U.K. banking industry is currently facing a new wave of regulations aimed at tackling push payment fraud. Get the Full Story Complete the form...

READ MORE >
Report: JPMorgan Chase Files Insurance Claim on Frank Acquisition
Report: JPMorgan Chase Files Insurance Claim on Frank Acquisition
June 21, 2023  |  Acquisitions

J.P. Morgan Chase reportedly aims to collect on an insurance policy after its acquisition of college aid platform Frank. Get the Full Story Complete the form...

READ MORE >
How the iPhone Generation Is Killing the Corporate Check
How the iPhone Generation Is Killing the Corporate Check
June 21, 2023  |  Digital Payments

The historically manual nature of accounts payable (AP) payments is holding back progress across industries. Get the Full Story Complete the form to unlock this...

READ MORE >
Reusable IDs and AI Help Merchants Beat Back the Fraudsters
Reusable IDs and AI Help Merchants Beat Back the Fraudsters
June 21, 2023  |  Security & Fraud

The fraudsters are racking up the gains, seeking, as they always do, to exploit vulnerabilities in card-not-present transactions. Get the Full Story Complete the form...

READ MORE >
Jack Henry Adds AI-Based Fraud Detection to Digital Payments Platform
Jack Henry Adds AI-Based Fraud Detection to Digital Payments Platform
June 20, 2023  |  Security & Fraud

Jack Henry has launched a real-time, artificial intelligence (AI)-based fraud mitigation feature. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
Report: Hacker Group Demands Reddit Reverse Plans to Charge Fees
Report: Hacker Group Demands Reddit Reverse Plans to Charge Fees
June 20, 2023  |  Security & Fraud

A hacker group has reportedly raised the stakes after getting no response from Reddit. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Two Former Wirecard Executives Sentenced to Prison in Singapore
Two Former Wirecard Executives Sentenced to Prison in Singapore
June 20, 2023  |  Security & Fraud

Two former Wirecard executives have been sentenced to prison in Singapore. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >