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.

80% of Firms Targeted by Payment Fraud as Traditional Defenses Lag
80% of Firms Targeted by Payment Fraud as Traditional Defenses Lag
June 11, 2025  |  B2B Payments

Businesses wrestling with sluggish cash flow and escalating fraud are increasingly looking to digital payment solutions, according to a recent PYMNTS Intelligence report highlighting the...

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Retail Brands Risk Losing Billions When Checkout Processes Fall Short
Retail Brands Risk Losing Billions When Checkout Processes Fall Short
June 11, 2025  |  eCommerce

Global eCommerce players focus on user experience, brand loyalty and speed, but they often overlook payments. Get the Full Story Complete the form to unlock...

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Visa: Issuer Customer Lifetime Value Hinges on Personalization and Real-Time Experiences
Visa: Issuer Customer Lifetime Value Hinges on Personalization and Real-Time Experiences
June 11, 2025  |  VISA

It would be understandable to ascribe certain characteristics to the best-in-class issuers. Get the Full Story Complete the form to unlock this article and enjoy...

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Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
June 10, 2025  |  Bank Regulation

On Monday (June 9), Michelle Bowman was sworn in as vice chair for supervision at the Federal Reserve. Get the Full Story Complete the form...

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Crypto-Related Suspicious Activity Reports Jump 8% in Germany
Crypto-Related Suspicious Activity Reports Jump 8% in Germany
June 10, 2025  |  Cryptocurrency

A German financial watchdog has reportedly recorded a record number of crypto-related suspicious activity reports. Get the Full Story Complete the form to unlock this...

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Hybrid AI-Human Models Sharpen Fraud Response
Hybrid AI-Human Models Sharpen Fraud Response
June 09, 2025  |  Artificial Intelligence

When it comes to tech innovations, flash can often overshadow function. Yet when it comes to payments and banking, artificial intelligence is starting to prove...

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51% of Shoppers Put Convenience First When Choosing Payments
51% of Shoppers Put Convenience First When Choosing Payments
June 09, 2025  |  Consumer Insights

Payments optimization is a battleground for businesses aiming to maintain a competitive edge in the evolving digital landscape. Get the Full Story Complete the form...

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New Congressional Bill Takes Aim at $335M in Small Business Lending Fraud
New Congressional Bill Takes Aim at $335M in Small Business Lending Fraud
June 05, 2025  |  Loans

As tariffs loomed this spring, PYMNTS Intelligence found that obtaining financing was (and is) a difficult endeavor for smaller firms, which power the U.S. economy....

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US House Passes Bill Requiring Report on SBA Loan Program
US House Passes Bill Requiring Report on SBA Loan Program
June 05, 2025  |  Legal

The House of Representatives passed legislation Tuesday (June 3) that its sponsor said will combat fraud and improve transparency in a Small Business Administration (SBA) loan...

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