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.

Entersekt to Authenticate Plata’s Mexico Credit Card Offering

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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FTC: Cross-Border Fraud Cost Consumers $5.2 Billion 
FTC: Cross-Border Fraud Cost Consumers $5.2 Billion 
October 20, 2023  |  Fraud Prevention

A new report by the Federal Trade Commission (FTC) shows the extent of the problem of cross-border fraud. Get the Full Story Complete the form...

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Digital Wallets Exhibit Highest Increase in Fraud Among All Payment Methods
Digital Wallets Exhibit Highest Increase in Fraud Among All Payment Methods
October 20, 2023  |  Fraud Prevention

Banks in the U.S. report a rapid increase in fraud and fraud losses, highlighting the urgent need for newer and better anti-fraud technologies. The rise...

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Nearly 15% of FIs Cite Complex Regulatory Demands as Top Fraud-Fighting Challenge
Nearly 15% of FIs Cite Complex Regulatory Demands as Top Fraud-Fighting Challenge
October 20, 2023  |  Fraud Prevention

The rise of digital banking and faster digital payment methods has accelerated fraud and financial crime, prompting banks and financial institutions (FIs) to enhance their...

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Galileo Aims to Combat Fraud With Payment Risk Platform
Galileo Aims to Combat Fraud With Payment Risk Platform
October 19, 2023  |  Cybersecurity

Galileo Financial Technologies has unveiled its Payment Risk Platform to help combat fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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Virtual Cards Accelerate AP Automation, Leaving Checks Behind
Virtual Cards Accelerate AP Automation, Leaving Checks Behind
October 19, 2023  |  Accounts Payable

Business-to-business (B2B) payments play a crucial role in the modern economy, with experts projecting a staggering $111 trillion in transactions between businesses by 2027. Get...

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NymCard Teams With ACI Worldwide to Fight Financial Fraud
NymCard Teams With ACI Worldwide to Fight Financial Fraud
October 19, 2023  |  Fraud Prevention

Middle East/North Africa-focused card issuer NymCard has teamed with ACI Worldwide to combat fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Lloyd’s of London: Payments System Cyberattack Could Cost $3 Trillion
Lloyd’s of London: Payments System Cyberattack Could Cost $3 Trillion
October 18, 2023  |  Cybersecurity

A report found that a major payment system cyberattack could cost $3 trillion. Get the Full Story Complete the form to unlock this article and...

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