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.

Banks Brace for Cyber Fight as CISA Faces Expiration
Banks Brace for Cyber Fight as CISA Faces Expiration
September 19, 2025  |  Security & Fraud

Stakes are high for the banking and FinTech sectors as cyberattacks grow more frequent and costly. Get the Full Story Complete the form to unlock...

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Risk Experts Tell Congress Banks Need to Unify Against Fraud
Risk Experts Tell Congress Banks Need to Unify Against Fraud
September 18, 2025  |  Fraud Prevention

Fraudsters, aided by advanced technologies, pose a pervasive and escalating threat to the financial system, financial services and risk experts told lawmakers on Capitol Hill...

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Initial Unemployment Claims Drop, Reversing Previous Week’s Increase
Initial Unemployment Claims Drop, Reversing Previous Week’s Increase
September 18, 2025  |  Economy

The number of Americans filing for unemployment dropped by 33,000 last week, reversing the previous week’s increase that had taken the number to its highest...

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B2B Buyers Face Their First Avatars
B2B Buyers Face Their First Avatars
September 18, 2025  |  Artificial Intelligence

The most transformative B2B shifts tend to alter the rituals of buyer-supplier communication. Get the Full Story Complete the form to unlock this article and...

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AI-Powered Invisible Fence Theory Redefines Payments Security
AI-Powered Invisible Fence Theory Redefines Payments Security
September 17, 2025  |  B2B Payments

For much of its history, payments security has been essentially synonymous with friction. Get the Full Story Complete the form to unlock this article and...

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PrimeRevenue Integrates Plaid Identity Verification Into B2B Payment Platform
PrimeRevenue Integrates Plaid Identity Verification Into B2B Payment Platform
September 17, 2025  |  B2B Payments

PrimeRevenue integrated Plaid Identity Verification (IDV) into its PrimeRevenue Platform, which enables collaboration between buyers and suppliers and streamlines B2B payments. Get the Full Story...

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Spreedly Acquires Dodgeball to Bolster Fraud Prevention
Spreedly Acquires Dodgeball to Bolster Fraud Prevention
September 17, 2025  |  Acquisitions

Open payments platform Spreedly acquired fraud orchestration company Dodgeball. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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CrowdStrike and Salesforce Partner on Security Solutions for AI Agents and Applications
CrowdStrike and Salesforce Partner on Security Solutions for AI Agents and Applications
September 16, 2025  |  Security & Fraud

CrowdStrike and Salesforce partnered to enhance the security of artificial intelligence agents and applications built on Agentforce and Salesforce Platform. Get the Full Story Complete...

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Acquirers Race to Outsource Speed as Mobile Shoppers Shift
Acquirers Race to Outsource Speed as Mobile Shoppers Shift
September 16, 2025  |  Mobile Payments

Watch more: Acquirers and Payment Infrastructure — Powering the Mobile-First Future Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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