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.

PayPal to Settle New York’s Allegations of Cybersecurity Failures
PayPal to Settle New York’s Allegations of Cybersecurity Failures
January 23, 2025  |  Cybersecurity

PayPal will pay a $2 million penalty to New York state to settle the state’s allegations that the company had cybersecurity failures that led to...

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GenAI Is Cleared for Takeoff in Travel Payments
GenAI Is Cleared for Takeoff in Travel Payments
January 23, 2025  |  artificial intelligence

The future of payments isn’t just about what’s possible — it’s about how effectively those possibilities are realized. Get the Full Story Complete the form...

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Geolocation Tech Makes Its Case as Fraud Fighter
Geolocation Tech Makes Its Case as Fraud Fighter
January 22, 2025  |  Security & Fraud

Fraudsters have always had a knack for adapting to the game. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Entrust Adds AI-Powered Verification to ID Platform
Entrust Adds AI-Powered Verification to ID Platform
January 21, 2025  |  Authentication

Entrust has added artificial intelligence (AI)-powered verification to its identity-as-a-service (IDaaS) platform. Get the Full Story Complete the form to unlock this article and enjoy...

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How Contextual Awareness ‘Lets the Right Guy in’ for Transaction Security
How Contextual Awareness ‘Lets the Right Guy in’ for Transaction Security
January 21, 2025  |  Authentication

Financial institutions (FIs) can be thought of as the gatekeepers in online commerce. Get the Full Story Complete the form to unlock this article and...

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Regional Bank Focuses on Delivering a ‘Yes and …’ Customer Experience
Regional Bank Focuses on Delivering a ‘Yes and …’ Customer Experience
January 21, 2025  |  Opinion

Banking must focus on creating secure, fraud-resistant environments while maintaining personal relationships, Tammy Trilli, SVP Commercial Payments at FNBO, writes in a new PYMNTS eBook,...

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This Week in AI: Biden Signs Executive Orders; Nvidia Targets Healthcare
This Week in AI: Biden Signs Executive Orders; Nvidia Targets Healthcare
January 17, 2025  |  Artificial Intelligence

This week in artificial intelligence, President Joe Biden issued executive orders related to AI leadership and safety while Nvidia unveiled partnerships with healthcare organizations to...

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Mastercard: It Takes a Village to Improve the Online Checkout Experience
Mastercard: It Takes a Village to Improve the Online Checkout Experience
January 17, 2025  |  Checkout Conversion

Checkout is the last mile in commerce, representing the critical moments of decision-making that can make or break a sale — and by extension, merchants’...

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60% of US Consumers Use P2P Apps to Pay Bills
60% of US Consumers Use P2P Apps to Pay Bills
January 16, 2025  |  Consumer Payments

Peer-to-peer (P2P) payment platforms have gained popularity, especially among young consumers who value quick and seamless transactions. Get the Full Story Complete the form to...

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