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.

Bank of America May Ask Courts to Resolve CFPB Zelle Investigation

Bank of America May Ask Courts to Resolve CFPB Zelle Investigation
Bank of America May Ask Courts to Resolve CFPB Zelle Investigation
October 30, 2024  |  Banking

Bank of America may ask a court to resolve the Consumer Financial Protection Bureau’s (CFPB) investigation of the bank’s processing of payments through the Zelle...

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FTX Engineering Chief Gets Probation in Crypto Fraud Case
FTX Engineering Chief Gets Probation in Crypto Fraud Case
October 30, 2024  |  Legal

One-time FTX executive Nishad Singh was sentenced to three years of supervised release — with no prison time — Wednesday (Oct. 30) afternoon. Get the Full...

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Data-Driven Defense: Discover Global Network Focuses on Brand Integrity
Data-Driven Defense: Discover Global Network Focuses on Brand Integrity
October 30, 2024  |  Security & Fraud

In payments, mitigating fraud and risk is essential. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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J.P. Morgan Sues TikTok Users Over ATM ‘Glitch’
J.P. Morgan Sues TikTok Users Over ATM ‘Glitch’
October 29, 2024  |  Legal

Over the summer, a curious fad went viral on TikTok, involving Chase Bank. Get the Full Story Complete the form to unlock this article and...

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Trending: Intensity of Financial Scams Builds Pressure on Banks to Regain Consumer Trust
Trending: Intensity of Financial Scams Builds Pressure on Banks to Regain Consumer Trust
October 29, 2024  |  Security & Fraud

The flood waters have yet to recede. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Amazon and Google File Dual Lawsuits Against Fake Review Site
Amazon and Google File Dual Lawsuits Against Fake Review Site
October 28, 2024  |  Legal

Amazon and Google are taking action against a website that generates fake product/business reviews. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Democratizing Payments: How Payment Hubs Fuel Innovation for Smaller Banks
Democratizing Payments: How Payment Hubs Fuel Innovation for Smaller Banks
October 28, 2024  |  Payments Innovation

Keeping pace with innovation can be daunting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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J.P. Morgan Payments and ValidiFI Team to Improve Account Validation
J.P. Morgan Payments and ValidiFI Team to Improve Account Validation
October 28, 2024  |  Authentication

J.P. Morgan Payments has teamed up with predictive bank account/payment intelligence company ValidiFI. Get the Full Story Complete the form to unlock this article and...

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Account Verification Becomes Critical Factor in Cross-Border Payments
Account Verification Becomes Critical Factor in Cross-Border Payments
October 28, 2024  |  Cross-border Payments

Money movement across borders promises to speed the flow of funds between consumers and corporations if done digitally. Get the Full Story Complete the form...

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