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.

Merchants Shift Focus to ‘Good Guy’ Strategy to Fight Fraud and Boost Conversions
Merchants Shift Focus to ‘Good Guy’ Strategy to Fight Fraud and Boost Conversions
March 13, 2023  |  Security & Fraud

The payments ecosystem spends 99% of its time and money on the 1% of the people who are out to exploit the system: the fraudsters....

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AI Can Help Credit Unions Make Payments Smarter and Credit More Accessible
AI Can Help Credit Unions Make Payments Smarter and Credit More Accessible
March 10, 2023  |  Credit Unions

Beyond the chatbots and hype, artificial intelligence has the potential to improve financial services. Get the Full Story Complete the form to unlock this article...

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Seeing Is Believing for Millennials Concerned About Payments Security
Seeing Is Believing for Millennials Concerned About Payments Security
March 09, 2023  |  Security & Fraud

Younger generations want to know what their financial institutions are doing to secure their transactions. Get the Full Story Complete the form to unlock this...

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Cybersecurity Company Deep Instinct Gets Backing From PayPal Ventures
Cybersecurity Company Deep Instinct Gets Backing From PayPal Ventures
March 07, 2023  |  Investments

Cybersecurity company Deep Instinct has added PayPal Ventures to its existing investor base. Get the Full Story Complete the form to unlock this article and...

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Retail Bank Customers Trust Security They Can See
Retail Bank Customers Trust Security They Can See
March 07, 2023  |  Security & Fraud

Once upon a time, or at least a few decades back, consumers didn’t have much say in their financial institutions’ fraud-fighting innovations. Get the Full...

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Supply Chain Weak Links Pose Incoming Payments Fraud Risks for CFOs
Supply Chain Weak Links Pose Incoming Payments Fraud Risks for CFOs
March 06, 2023  |  B2B Payments

Hackers and fraudsters constantly probe their would-be victims for weaknesses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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FTX Crypto Bankruptcy Filing Shows $8.6 Billion Shortfall 
FTX Crypto Bankruptcy Filing Shows $8.6 Billion Shortfall 
March 06, 2023  |  Legal

If FTX was founder Sam Bankman-Fried’s alleged personal piggy bank, it wasn’t refilled. Get the Full Story Complete the form to unlock this article and enjoy...

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Senators Warn Regulators on Zelle Fraud Risks
Senators Warn Regulators on Zelle Fraud Risks
March 03, 2023  |  Bank Regulation

Five Senate Democrats are sending a warning on Early Warning Services’ Zelle. Get the Full Story Complete the form to unlock this article and enjoy...

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Persistent Fraud Has Smart Businesses Switching From Playing Defense to Offense
Persistent Fraud Has Smart Businesses Switching From Playing Defense to Offense
March 03, 2023  |  Fraud Prevention

Fraud is unavoidable, and scams affecting today’s businesses only getting smarter and more sophisticated. Get the Full Story Complete the form to unlock this article...

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