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.

Money Talks, and Now It Also Has a Museum in Boston’s Seaport
Money Talks, and Now It Also Has a Museum in Boston’s Seaport
April 19, 2025  |  The Weekender

Come July 1, 2026, Boston’s Seaport will welcome a new kind of tourist attraction, one that will be near and dear to the hearts of...

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Tech Redefines Finance This Week in B2B
Tech Redefines Finance This Week in B2B
April 17, 2025  |  B2B Payments

Navigating uncertainty demands an uncompromising approach. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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23andMe’s Data Security Catches Attention of House GOP
23andMe’s Data Security Catches Attention of House GOP
April 17, 2025  |  Security & Fraud

A trio of lawmakers want answers from 23andMe about the security of its customer data. Get the Full Story Complete the form to unlock this...

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Capital One Launches Data Security Solution Databolt
Capital One Launches Data Security Solution Databolt
April 17, 2025  |  Security & Fraud

Capital One Software introduced a tokenization solution to help businesses address data security challenges. Get the Full Story Complete the form to unlock this article...

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ValidiFI Debuts Authoritative Bank Account Verification Tool
ValidiFI Debuts Authoritative Bank Account Verification Tool
April 17, 2025  |  Authentication

Bank account and payment intelligence firm ValidiFI has begun offering new authoritative bank account verification capabilities. Get the Full Story Complete the form to unlock...

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GenAI Fuels New Wave of Sophisticated Financial Fraud
GenAI Fuels New Wave of Sophisticated Financial Fraud
April 16, 2025  |  Fraud Prevention

Fraud is getting more sophisticated, thanks to artificial intelligence (AI). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Juniper Adds Embedded AI-Driven Fraud Prevention Engine to Payments Hub
Juniper Adds Embedded AI-Driven Fraud Prevention Engine to Payments Hub
April 16, 2025  |  Security & Fraud

Juniper Payments, a Velera company, added an embedded artificial intelligence-driven fraud prevention engine to its Payments Hub platform for banks and credit unions. Get the...

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Trump’s Tariffs Could Act as Tailwind for Digitizing B2B Payments
Trump’s Tariffs Could Act as Tailwind for Digitizing B2B Payments
April 15, 2025  |  Digital Payments

Hard times can help to build great companies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Convenience Drives Digital Wallet Use for More Than Half of Consumers
Convenience Drives Digital Wallet Use for More Than Half of Consumers
April 14, 2025  |  Digital Payments

Budget-conscious consumers reach for debit cards to maintain financial discipline, while the allure of rewards continues to fuel credit card use. Get the Full Story...

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