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.

NY State Budget Provides ‘Supervisory Framework’ for BNPL
NY State Budget Provides ‘Supervisory Framework’ for BNPL
May 12, 2025  |  Buy Now Pay Later

New York state introduced legislation to provide oversight to the pay later sector. Get the Full Story Complete the form to unlock this article and...

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Data Security Guardrails Critical Regardless of Open Banking Rule’s Fate
Data Security Guardrails Critical Regardless of Open Banking Rule’s Fate
May 12, 2025  |  Regulation

Whether a reworking or an outright rescission of the Consumer Financial Protection Bureau’s open banking rule is on the horizon, some of the most basic...

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Criminals Exploit Online Platforms to Facilitate Cargo Theft
Criminals Exploit Online Platforms to Facilitate Cargo Theft
May 09, 2025  |  Shipping

Criminals are reportedly exploiting supply chain technology to steal truckloads of products. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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The Long Game: How a 6-Year-Old Backdoor Compromised the eCommerce Landscape
The Long Game: How a 6-Year-Old Backdoor Compromised the eCommerce Landscape
May 06, 2025  |  Security & Fraud

In the 21st-century enterprise, cybersecurity is no longer just a matter of firewalls and endpoint protection. It’s about the integrity of every line of code...

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Analysis: Financial Supply Chains Are Only as Strong as Their Riskiest Vendors
Analysis: Financial Supply Chains Are Only as Strong as Their Riskiest Vendors
May 05, 2025  |  Supply Chain

Any supply chain is only as strong as its riskiest vendor. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Splitit Eyes Wallets and Orchestration to Reset Merchant-Customer Dynamics
Splitit Eyes Wallets and Orchestration to Reset Merchant-Customer Dynamics
May 01, 2025  |  Buy Now Pay Later

The “What’s Next in Payments” series exploring the dynamic service economy has focused on the evolution of payments companies as they add a range of...

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Persona Raises $200 Million to Expand Identity Platform
Persona Raises $200 Million to Expand Identity Platform
April 30, 2025  |  Investments

Persona raised $200 million in a Series D funding round to expand its identity platform that helps businesses verify their customers online. Get the Full...

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Payments Integration Takes Center Stage for Cross-Border Commerce
Payments Integration Takes Center Stage for Cross-Border Commerce
April 30, 2025  |  Payments Innovation

If there’s a single word that has dominated payments — and the service economy at large — through the last few years, it’s integration. Get...

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Merchants Demand Value at Every Touchpoint From Their Payments Processors
Merchants Demand Value at Every Touchpoint From Their Payments Processors
April 28, 2025  |  Payments Innovation

Competition is reshaping payments, and transactions are no longer the main event. They’re just the opening act. Get the Full Story Complete the form to...

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