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.

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
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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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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Alloy and Kyckr Streamline KYB Process for Banks and FinTechs
Alloy and Kyckr Streamline KYB Process for Banks and FinTechs
March 21, 2023  |  B2B Payments

Alloy and Kyckr have partnered on a know your business (KYB) solution. Get the Full Story Complete the form to unlock this article and enjoy...

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FTX Lawyers Sue to Keep Bahamian Unit Away From Assets
FTX Lawyers Sue to Keep Bahamian Unit Away From Assets
March 21, 2023  |  Legal

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Card Scheme Tokens Emerge as Latest Payments Tool to Drive Sales of Digital Goods
Card Scheme Tokens Emerge as Latest Payments Tool to Drive Sales of Digital Goods
March 21, 2023  |  Payment Methods

As the digital goods and services market expands globally, merchants and their payment partners must figure out the ideal mix for each market, offering the...

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