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.

What Hath 3D Secure Wrought … in 2025?
What Hath 3D Secure Wrought … in 2025?
April 28, 2025  |  Authentication

Back in 1999, payment networks introduced the first version of the 3-D Secure authentication protocol, which sought to add security to online credit card transactions....

READ MORE >
Banks Rush to Promote Instant Payments as RTP Crosses Billion-Transaction Mark
Banks Rush to Promote Instant Payments as RTP Crosses Billion-Transaction Mark
April 28, 2025  |  Real-Time Payments

Roughly seven and a half years after The Clearing House (TCH) launched its RTP® network — the first new U.S. payments infrastructure in four decades...

READ MORE >
Nacha’s Phixius Picks ValidiFI to Strengthen Account Validation
Nacha’s Phixius Picks ValidiFI to Strengthen Account Validation
April 27, 2025  |  Authentication

ACH operator Nacha has teamed with ValidiFI to bolster bank account validation on its Phixius payments platform. Get the Full Story Complete the form to...

READ MORE >
Radar CEO: Geolocation Builds Loyalty Ecosystems With Right-Place Messaging
Radar CEO: Geolocation Builds Loyalty Ecosystems With Right-Place Messaging
April 24, 2025  |  Technology

Forget everything you thought you knew about geolocation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

READ MORE >
Banks Rethink Cybersecurity Amid Rise of Credential-Based Compromise
Banks Rethink Cybersecurity Amid Rise of Credential-Based Compromise
April 22, 2025  |  Cybersecurity

The image of a hacker furiously typing strings of code to brute-force their way into a corporate server is becoming outdated. Get the Full Story...

READ MORE >
Tap-to-Pay Metal Cards Touted as Sleek Shield Against Digital Fraud
Tap-to-Pay Metal Cards Touted as Sleek Shield Against Digital Fraud
April 22, 2025  |  Security & Fraud

The two most fundamental elements of digital banking and financial services are often the two most in conflict: user experience and security. Get the Full...

READ MORE >
UN Warns Southeast Asian Cybercriminals Are Going Global
UN Warns Southeast Asian Cybercriminals Are Going Global
April 21, 2025  |  Cybersecurity

Cybercrime syndicates based in Southeast Asia are expanding their operations on an industrial scale, according to the United Nations. Get the Full Story Complete the...

READ MORE >
The Digital Asset Primer: On-Chain Tokenization for Payments Professionals
The Digital Asset Primer: On-Chain Tokenization for Payments Professionals
April 21, 2025  |  Blockchain

The convenience, security and speed of digital innovation have reshaped the way businesses and individuals transact. Get the Full Story Complete the form to unlock...

READ MORE >
Payments CEOs Say Uncertainty May Be the New Normal. But Getting Back to Business Takes Center Stage
Payments CEOs Say Uncertainty May Be the New Normal. But Getting Back to Business Takes...
April 21, 2025  |  Economy

It might seem like a good time to take a vacation. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >