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.

A Third of UAE Merchants Pull Card-on-File for Checkout Priority
A Third of UAE Merchants Pull Card-on-File for Checkout Priority
February 17, 2025  |  Checkout Conversion

Checkout conversion is the name of the game in eCommerce. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Mastercard Launches Tool to Help Firms Trace Money Laundering
Mastercard Launches Tool to Help Firms Trace Money Laundering
February 13, 2025  |  Mastercard

Mastercard is bringing its TRACE financial crime-fighting and anti-money-laundering tool to the Asia-Pacific region. Get the Full Story Complete the form to unlock this article...

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FIs Take Biometrics Approach to Battling Account Takeovers
FIs Take Biometrics Approach to Battling Account Takeovers
February 13, 2025  |  Security & Fraud

Account takeovers are among the most insidious threats to banks and consumers. Get the Full Story Complete the form to unlock this article and enjoy...

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Sardine Raises $70 Million to Expand AI Risk Platform
Sardine Raises $70 Million to Expand AI Risk Platform
February 11, 2025  |  Investments

Sardine raised $70 million in a Series C funding round to expand its artificial intelligence risk platform for fraud, compliance and credit underwriting. Get the...

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FTC Names General Counsel and Heads of Consumer Protection and Competition Bureaus
FTC Names General Counsel and Heads of Consumer Protection and Competition Bureaus
February 10, 2025  |  Regulation

The Federal Trade Commission has a new general counsel and two new heads of bureaus. Get the Full Story Complete the form to unlock this...

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New Report Examines the Slick New Face of Digital Fraud
New Report Examines the Slick New Face of Digital Fraud
February 10, 2025  |  Security & Fraud

Scammers aren’t just throwing darts at a board anymore — they’re getting personal. Get the Full Story Complete the form to unlock this article and...

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UK’s FCA Urges Social Media to Prevent Illegal Financial Promotions
UK’s FCA Urges Social Media to Prevent Illegal Financial Promotions
February 07, 2025  |  Security & Fraud

The United Kingdom’s Financial Conduct Authority is urging social media platforms to do more to prevent illegal financial promotions. Get the Full Story Complete the...

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Banks Offering Instant Payments Say Bills Are Top Consumer Use
Banks Offering Instant Payments Say Bills Are Top Consumer Use
February 07, 2025  |  Real-Time Payments

For banks still on the fence about real-time payments, here’s a reality check: Not offering instant payments doesn’t just mean losing potential new customers —...

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ACI and Banfico Team to Tackle EU/UK APP Fraud 
ACI and Banfico Team to Tackle EU/UK APP Fraud 
February 06, 2025  |  Partnerships

Payments tech firm ACI Worldwide has teamed with account verification FinTech Banfico. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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