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.

To Know What’s Next in Payments, First Look Back
To Know What’s Next in Payments, First Look Back
December 31, 2024  |  Payments Innovation

As we wrap up 2024, PYMNTS’ “What’s Next in Payments” series has provided insights from industry leaders on the current and future state of play...

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iWallet Begins Offering Voice AI Payments
iWallet Begins Offering Voice AI Payments
December 30, 2024  |  Artificial Intelligence

Digital payment solutions provider iWallet is adding voice artificial intelligence technology to its payments offering. Get the Full Story Complete the form to unlock this...

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Report: Bank Employees Help Scammers Dig Into Customer Data
Report: Bank Employees Help Scammers Dig Into Customer Data
December 30, 2024  |  Security & Fraud

Low-level bank employees are selling customer information to scammers, exposing a weakness in financial institutions’ risk protections. Get the Full Story Complete the form to...

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Legacy Tech vs. Instant Payments: Which Will Win 2025’s Cash Flow Race?
Legacy Tech vs. Instant Payments: Which Will Win 2025’s Cash Flow Race?
December 30, 2024  |  Real-Time Payments

A quarter-century into the new millennia, the banking and payments industries have witnessed a rapid pace of change. Get the Full Story Complete the form...

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What 2024’s Worst Cyberattacks Say About Security in 2025
What 2024’s Worst Cyberattacks Say About Security in 2025
December 27, 2024  |  Cybersecurity

Cybersecurity took center stage in 2024 as some of the most sophisticated and damaging attacks in history underscored the vulnerabilities of an increasingly digital operating...

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Digital IDs and Financial Services Collaboration Strengthen Proactive Fraud Prevention
Digital IDs and Financial Services Collaboration Strengthen Proactive Fraud Prevention
December 26, 2024  |  Security & Fraud

As payments become faster, fraudsters hide behind anonymity or concoct identities that seem legitimate, and then scam banks, merchants and individuals out of their money....

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Digital ID Verification Reduces Stadium Entry Wait Times by 68%
Digital ID Verification Reduces Stadium Entry Wait Times by 68%
December 26, 2024  |  Digital Identity

Digital identity verification and blockchain-based ticketing are helping stadium operators enhance the fan experience by letting them spend less time waiting in lines and more...

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Financial Services Regulation in 2025: More of the Same or Radical Shift?
Financial Services Regulation in 2025: More of the Same or Radical Shift?
December 24, 2024  |  Regulation

This year was marked by a steady drumbeat of regulations and rules — and requests from regulators for information and comments from financial services players...

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95% of Companies That Fully Automate AP See Healthier Finances
95% of Companies That Fully Automate AP See Healthier Finances
December 24, 2024  |  Accounts Payable

Many businesses rely on manual accounts payable and accounts receivable processes, which lead to slow, error-prone accounting that increases fraud risk. This can result in...

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