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.

Credit Unions Fight Fraud With Tougher Tech and Smarter Members
Credit Unions Fight Fraud With Tougher Tech and Smarter Members
March 06, 2025  |  Credit Unions

Credit unions (CUs) have long prided themselves on being the “people’s bank” — local, personal and rooted in trust. But guess what? That makes them...

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KYB in Spotlight as Tariffs and Digital Innovation Reshape Procurement
KYB in Spotlight as Tariffs and Digital Innovation Reshape Procurement
March 05, 2025  |  B2B Payments

As U.S. tariffs come into full force, global trade routes are being redrawn. So too are B2B procurement strategies. Get the Full Story Complete the...

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Papaya Global Launches Fraud Prevention Pact With Sumsub
Papaya Global Launches Fraud Prevention Pact With Sumsub
March 05, 2025  |  Partnerships

Payroll and payments platform Papaya Global has launched a partnership with verification and compliance solutions provider Sumsub. Get the Full Story Complete the form to unlock this article...

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Behavioral Analytics Inject ‘Smart Friction’ Into Battle Against Scams and Payments Fraud
Behavioral Analytics Inject ‘Smart Friction’ Into Battle Against Scams and Payments Fraud
March 05, 2025  |  Fraud Prevention

Scams against banks and their customers have exploded. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Mastercard Ramps Up AI-Driven Offensive Against Scams
Mastercard Ramps Up AI-Driven Offensive Against Scams
March 04, 2025  |  Security & Fraud

A chain is only as strong as its weakest link. The bigger the chain, the more important its security becomes. Get the Full Story Complete...

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Velera Warns Credit Unions of ‘Consumer-Engaged’ Fraud
Velera Warns Credit Unions of ‘Consumer-Engaged’ Fraud
March 03, 2025  |  Credit Unions

Credit union service organization Velera is sounding the alarm on “consumer-engaged” fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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SEC to Consider How to Harmonize AI-Related Disclosures Across Industries
SEC to Consider How to Harmonize AI-Related Disclosures Across Industries
February 27, 2025  |  Regulation

Artificial intelligence (AI) and retail investor fraud will be the topics of two panels that will be organized by the Securities and Exchange Commission’s (SEC) Investor Advisory...

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Stripe Says AI Boom Drove 38% Increase in Payment Volume
Stripe Says AI Boom Drove 38% Increase in Payment Volume
February 27, 2025  |  Business

Stripe’s investments in machine learning (ML) and artificial intelligence (AI) contributed to the financial infrastructure platform’s rapid growth in 2024, co-founders Patrick Collison and John...

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Taktile Raises $54 Million for AI-Powered Financial Decision-Making
Taktile Raises $54 Million for AI-Powered Financial Decision-Making
February 27, 2025  |  artificial intelligence

Taktile has raised $54 million to help power its artificial intelligence (AI)-powered risk management tool. Get the Full Story Complete the form to unlock this...

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