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.

Arculus, Mastercard and Truist Explore Fraud and the Economy’s Three S’s
Arculus, Mastercard and Truist Explore Fraud and the Economy’s Three S’s
February 06, 2025  |  Digital Payments

Instant gratification rules today’s theater of commerce, and businesses shouldn’t be letting fraud get in the way by slowing down transactions. Get the Full Story...

READ MORE >
Blockchain’s New Identity Paradigm Helps Reimagine Enterprise Cyber Protection
Blockchain’s New Identity Paradigm Helps Reimagine Enterprise Cyber Protection
February 04, 2025  |  Blockchain

In an era where cyber threats are escalating in sophistication and frequency, businesses continuing to rely on outdated cybersecurity models might as well be hiding...

READ MORE >
Worldpay Acquires Ravelin to Add AI-Powered Fraud Prevention Products
Worldpay Acquires Ravelin to Add AI-Powered Fraud Prevention Products
February 04, 2025  |  Acquisitions

Worldpay has agreed to acquire London-headquartered AI-native fraud prevention platform Ravelin. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
SMBs Need to Cut the Check Before Checks Cut Them
SMBs Need to Cut the Check Before Checks Cut Them
February 04, 2025  |  B2B Payments

It’s 2025, and yet many of America’s businesses are still stuck in the past, stubbornly clinging to paper checks. The problem with doing payments the same...

READ MORE >
AI and Real-Time Monitoring Staff the New Front Line Against Disputes and Chargebacks
AI and Real-Time Monitoring Staff the New Front Line Against Disputes and Chargebacks
February 04, 2025  |  Security & Fraud

The digital shift that started during the pandemic sent consumers toward social media platforms for online shopping, which are considered card-not-present transactions. It continues today....

READ MORE >
Faster Payments Open Global Markets to Smaller Companies
Faster Payments Open Global Markets to Smaller Companies
February 03, 2025  |  Cross-border Payments

Just a few years ago, cross-border payments were inefficient at best and filled with friction at worst. Get the Full Story Complete the form to...

READ MORE >
eCommerce Merchants in the Land Down Under Turn to PSPs for Fraud Expertise
eCommerce Merchants in the Land Down Under Turn to PSPs for Fraud Expertise
February 03, 2025  |  eCommerce

For merchants the world over, the bid to improve eCommerce checkout — boosting sales as a result — is a bit of a tightrope walk....

READ MORE >
Sam Bankman-Fried’s Parents Meet Lawyers to Secure Trump Pardon for Son
Sam Bankman-Fried’s Parents Meet Lawyers to Secure Trump Pardon for Son
January 31, 2025  |  Cryptocurrency

The parents of Sam Bankman-Fried, co-founder of FTX, are reportedly exploring avenues to secure a pardon for their son from President Donald Trump. Get the...

READ MORE >
Think Fraud Prevention Should Be Frictionless? How About Effortless?
Think Fraud Prevention Should Be Frictionless? How About Effortless?
January 31, 2025  |  Security & Fraud

The payments industry has long been chasing the ideal of a frictionless experience. The problem? Achieving that is close to impossible when security is also...

READ MORE >