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.

PYMNTS Intelligence: How SMBs Can Fight the Fraud Threats of Remote Work
PYMNTS Intelligence: How SMBs Can Fight the Fraud Threats of Remote Work
April 04, 2023  |  Fraud Prevention

Remote working was a boon to businesses during the pandemic, as technology allowed many companies to remain productive when much of the world was shutting down. Along with...

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80% of Larger FinTechs’ Customers Have ‘No Problems’ When Sending Money
80% of Larger FinTechs’ Customers Have ‘No Problems’ When Sending Money
April 03, 2023  |  Digital Banking

For FinTechs, the key to keeping customers lies with speed and ease, especially for money mobility. Get the Full Story Complete the form to unlock...

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As Remote Work and Travel Normalize, SMBs Tackle Challenge of Payment Fraud
As Remote Work and Travel Normalize, SMBs Tackle Challenge of Payment Fraud
April 03, 2023  |  Fraud Prevention

Nearly nine in 10 companies say remote work has given bad actors a new way to find and exploit weak fraud and security measures, a...

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Trust and Data Give Credit Unions a Cost-Effective Edge When Fighting Fraud, Says PSCU
Trust and Data Give Credit Unions a Cost-Effective Edge When Fighting Fraud, Says PSCU
March 30, 2023  |  Security & Fraud

For financial institutions — credit unions, especially — fighting fraud is a nuanced battle. Get the Full Story Complete the form to unlock this article...

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Bridge Millennials Want Payments Innovation as Long as It’s Secure
Bridge Millennials Want Payments Innovation as Long as It’s Secure
March 29, 2023  |  Security & Fraud

This second-to-last installment of PYMNTS’ generational mini-series takes a closer look at the digital habits and behavior of bridge millennials. Get the Full Story Complete...

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Open Banking Account Verification Builds the ‘Foundation’ for Fighting Fraud
Open Banking Account Verification Builds the ‘Foundation’ for Fighting Fraud
March 29, 2023  |  Fraud Prevention

The benefits of open banking are multi-faceted, Ramesh Menon, group director, product management of LSEG Digital Identity/Account Verification and Fraud Solutions, told PYMNTS. Get the...

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CSI and Hawk:AI Partner on AI-Powered Anti-Fraud and AML Tools
CSI and Hawk:AI Partner on AI-Powered Anti-Fraud and AML Tools
March 28, 2023  |  Partnerships

CSI and Hawk:AI have partnered on artificial intelligence (AI)-powered tools to combat financial crimes. Get the Full Story Complete the form to unlock this article...

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Visa Head of Fraud Services on Protecting Consumers From Hacker Scams
Visa Head of Fraud Services on Protecting Consumers From Hacker Scams
March 28, 2023  |  Fraud Prevention

The good news is that today’s payment landscape is becoming faster, easier, and more digital. Get the Full Story Complete the form to unlock this...

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Hindenburg Research Accuses Dorsey’s Block of ‘Wild West Approach’ to Compliance
Hindenburg Research Accuses Dorsey’s Block of ‘Wild West Approach’ to Compliance
March 23, 2023  |  Security & Fraud

Block saw its stock tumble Thursday (March 20) after a short seller accused it of misleading investors. Get the Full Story Complete the form to...

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