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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.

Entersekt CEO on Scams: ‘Bigger the Bullet, the Thicker the Armor’

Entersekt CEO on Scams: ‘Bigger the Bullet, the Thicker the Armor’
Entersekt CEO on Scams: ‘Bigger the Bullet, the Thicker the Armor’
May 14, 2025  |  Fraud Prevention

If there’s one unwelcome constant in payments, it’s fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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CFPB Aims to Rescind Regulation Requiring Registry of Consumer Law-Breaking Nonbank Financial Companies
CFPB Aims to Rescind Regulation Requiring Registry of Consumer Law-Breaking Nonbank Financial Companies
May 13, 2025  |  CFPB

The Consumer Financial Protection Bureau (CFPB) is proposing to rescind the “NBR Rule” it adopted last summer that established a registry of nonbank financial companies that...

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Plaid Updates Identity Verification to Combat GenAI Fraud
Plaid Updates Identity Verification to Combat GenAI Fraud
May 13, 2025  |  Fraud Prevention

Plaid has updated its identity verification (IDV) product to counter the threat posed by fraudsters who use generative artificial intelligence. Get the Full Story Complete...

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Crypto’s Institutional Future Could Hinge on Solving the Risk Puzzle
Crypto’s Institutional Future Could Hinge on Solving the Risk Puzzle
May 13, 2025  |  Cryptocurrency

For digital assets to fulfill their promise of providing real-time, borderless, programmable finance, the blockchains powering them must become mature enough for institutional use. Get...

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NY State Budget Provides ‘Supervisory Framework’ for BNPL
NY State Budget Provides ‘Supervisory Framework’ for BNPL
May 12, 2025  |  Buy Now Pay Later

New York state introduced legislation to provide oversight to the pay later sector. Get the Full Story Complete the form to unlock this article and...

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Data Security Guardrails Critical Regardless of Open Banking Rule’s Fate
Data Security Guardrails Critical Regardless of Open Banking Rule’s Fate
May 12, 2025  |  Regulation

Whether a reworking or an outright rescission of the Consumer Financial Protection Bureau’s open banking rule is on the horizon, some of the most basic...

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Criminals Exploit Online Platforms to Facilitate Cargo Theft
Criminals Exploit Online Platforms to Facilitate Cargo Theft
May 09, 2025  |  Shipping

Criminals are reportedly exploiting supply chain technology to steal truckloads of products. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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The Long Game: How a 6-Year-Old Backdoor Compromised the eCommerce Landscape
The Long Game: How a 6-Year-Old Backdoor Compromised the eCommerce Landscape
May 06, 2025  |  Security & Fraud

In the 21st-century enterprise, cybersecurity is no longer just a matter of firewalls and endpoint protection. It’s about the integrity of every line of code...

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