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.

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
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  |  Cybersecurity

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 & Regulation

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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Bank Account Intelligence: The New Frontier in Credit Decisioning
Bank Account Intelligence: The New Frontier in Credit Decisioning
January 28, 2025  |  Authentication

A bank account represents a direct connection to a business or consumer’s daily financial life. Get the Full Story Complete the form to unlock this...

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