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.

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
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....

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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...

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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....

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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...

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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...

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92% of Large Banks Interested in Metal Cards to Boost Security
92% of Large Banks Interested in Metal Cards to Boost Security
January 31, 2025  |  Authentication

As banking fraud unfolds, financial institutions (FIs) are challenged to protect customer data and provide pleasant customer experiences. The rise in credential theft has sparked...

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Uber Files Racketeering Lawsuit Alleging Auto Insurance-Related Fraud
Uber Files Racketeering Lawsuit Alleging Auto Insurance-Related Fraud
January 30, 2025  |  Legal

Uber Technologies is reportedly suing a group of law firms, doctors and pain management clinics, alleging they staged car accidents and performed medically unnecessary surgeries....

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3 Ways FinTechs Are Transforming B2B Payments
3 Ways FinTechs Are Transforming B2B Payments
January 30, 2025  |  B2B Payments

Venture capital and FinTech are known for making big, and often risky, bets. Get the Full Story Complete the form to unlock this article and...

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Trumpcoins, Global Growth and Regulatory Battles Defined Crypto This Week
Trumpcoins, Global Growth and Regulatory Battles Defined Crypto This Week
January 29, 2025  |  Cryptocurrency

Political favor, institutional acceptance and regulatory scrutiny are increasingly colliding to redefine the digital asset landscape. Get the Full Story Complete the form to unlock...

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