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.

Bluefin Integrates With Visa Platform Connect to Help Merchants Combat Fraud

Bluefin Integrates With Visa Platform Connect to Help Merchants Combat Fraud
Bluefin Integrates With Visa Platform Connect to Help Merchants Combat Fraud
January 13, 2025  |  Partnerships

Payments security provider Bluefin says it has integrated its payment gateway with Visa Platform Connect. Get the Full Story Complete the form to unlock this...

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From Tracking Fires to Cyber Fraud: Digital Tools Face Scrutiny in LA’s Crisis Response
From Tracking Fires to Cyber Fraud: Digital Tools Face Scrutiny in LA’s Crisis Response
January 10, 2025  |  Technology

As wildfires ravage parts of Los Angeles, residents are turning to digital tools to stay informed, with technology proving vital in tracking fires and managing...

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Smart Devices Get Standards and Manufacturers Can Thank Big Tech
Smart Devices Get Standards and Manufacturers Can Thank Big Tech
January 09, 2025  |  Connected Economy

Digital transformation is a double-edged sword. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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DOJ Warns Against AI Washing as Ex-MoviePass CEO Pleads Guilty 
DOJ Warns Against AI Washing as Ex-MoviePass CEO Pleads Guilty 
January 08, 2025  |  Regulation

The former chief executive of MoviePass’ parent company has admitted to defrauding the company’s investors. Get the Full Story Complete the form to unlock this...

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EU’s Instant Payments Deadlines Loom With Challenges for X-Border Payments
EU’s Instant Payments Deadlines Loom With Challenges for X-Border Payments
January 08, 2025  |  Real-Time Payments

Instant payments in the European Union will reach a milestone Thursday (Jan. 9). Get the Full Story Complete the form to unlock this article and...

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‘Cyber Trust Mark’ Program for Smart Devices Set to Go Live
‘Cyber Trust Mark’ Program for Smart Devices Set to Go Live
January 07, 2025  |  Cybersecurity

The United States government is launching its cybersecurity labeling program for consumer internet-connected devices. Get the Full Story Complete the form to unlock this article...

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McAfee Debuts AI-Powered Scam Detector Tool
McAfee Debuts AI-Powered Scam Detector Tool
January 06, 2025  |  Security & Fraud

McAfee debuted a tool to combat the rising tide of text, email and video scams. Get the Full Story Complete the form to unlock this...

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Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
January 06, 2025  |  Security & Fraud

The challenge for banks and supply chains of doing business online comes at the point of onboarding — the moment a relationship with an enterprise,...

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The Five Not-So-Obvious Things That Will Change the Digital Economy in 2025
The Five Not-So-Obvious Things That Will Change the Digital Economy in 2025
January 06, 2025  |  Digital Payments

It’s only been for the last 443 years that the start of the new year was celebrated on January 1st.  For millennia before that, it...

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