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.

What Hath 3D Secure Wrought … in 2025?

What Hath 3D Secure Wrought … in 2025?
What Hath 3D Secure Wrought … in 2025?
April 28, 2025  |  Authentication

Back in 1999, payment networks introduced the first version of the 3-D Secure authentication protocol, which sought to add security to online credit card transactions....

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Banks Rush to Promote Instant Payments as RTP Crosses Billion-Transaction Mark
Banks Rush to Promote Instant Payments as RTP Crosses Billion-Transaction Mark
April 28, 2025  |  Real-Time Payments

Roughly seven and a half years after The Clearing House (TCH) launched its RTP® network — the first new U.S. payments infrastructure in four decades...

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Nacha’s Phixius Picks ValidiFI to Strengthen Account Validation
Nacha’s Phixius Picks ValidiFI to Strengthen Account Validation
April 27, 2025  |  Authentication

ACH operator Nacha has teamed with ValidiFI to bolster bank account validation on its Phixius payments platform. Get the Full Story Complete the form to...

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Radar CEO: Geolocation Builds Loyalty Ecosystems With Right-Place Messaging
Radar CEO: Geolocation Builds Loyalty Ecosystems With Right-Place Messaging
April 24, 2025  |  Technology

Forget everything you thought you knew about geolocation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Banks Rethink Cybersecurity Amid Rise of Credential-Based Compromise
Banks Rethink Cybersecurity Amid Rise of Credential-Based Compromise
April 22, 2025  |  Cybersecurity

The image of a hacker furiously typing strings of code to brute-force their way into a corporate server is becoming outdated. Get the Full Story...

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Tap-to-Pay Metal Cards Touted as Sleek Shield Against Digital Fraud
Tap-to-Pay Metal Cards Touted as Sleek Shield Against Digital Fraud
April 22, 2025  |  Cybersecurity

The two most fundamental elements of digital banking and financial services are often the two most in conflict: user experience and security. Get the Full...

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UN Warns Southeast Asian Cybercriminals Are Going Global
UN Warns Southeast Asian Cybercriminals Are Going Global
April 21, 2025  |  Cybersecurity

Cybercrime syndicates based in Southeast Asia are expanding their operations on an industrial scale, according to the United Nations. Get the Full Story Complete the...

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The Digital Asset Primer: On-Chain Tokenization for Payments Professionals
The Digital Asset Primer: On-Chain Tokenization for Payments Professionals
April 21, 2025  |  Blockchain

The convenience, security and speed of digital innovation have reshaped the way businesses and individuals transact. Get the Full Story Complete the form to unlock...

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