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.

Banks Fast-Track Merchant Acquiring to Cement Small Business Loyalty

Banks Fast-Track Merchant Acquiring to Cement Small Business Loyalty
Banks Fast-Track Merchant Acquiring to Cement Small Business Loyalty
June 16, 2025  |  Banking

Across more than 10,000 banks and credit unions in the United States, only a small subset has a direct merchant acquiring strategy. Get the Full...

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Payment Hubs Offer Banks a Path to Avert $98.5 Million in Annual Losses
Payment Hubs Offer Banks a Path to Avert $98.5 Million in Annual Losses
June 13, 2025  |  Banking

In a digitized financial landscape, traditional banks are facing an imperative to transform their payment infrastructures, driven by customer expectations and competition from digital-first challengers....

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Nacha Updates Resources to Help Financial Institutions Protect Seniors From Fraud
Nacha Updates Resources to Help Financial Institutions Protect Seniors From Fraud
June 12, 2025  |  Fraud Prevention

Nacha’s Payments Innovation Alliance has updated two of the tools it offers to help financial institutions protect older Americans from financial fraud. Get the Full Story...

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Worldpay and Visa Team to Help Merchants Combat Fraud
Worldpay and Visa Team to Help Merchants Combat Fraud
June 11, 2025  |  Fraud Prevention

Worldpay is expanding its partnership with Visa to enhance that company’s 3D Secure solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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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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