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.

Regulatory Change Tops List of Payments Unexpected Threats

Regulatory Change Tops List of Payments Unexpected Threats
Regulatory Change Tops List of Payments Unexpected Threats
August 30, 2024  |  Opinion

The rise of technology requires a careful balance between innovation and risk management, i2c Chief Client Officer Serena Smith writes in a new PYMNTS eBook,...

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Guarding the Gate: Cyberattacks Won’t Stop, But Their Fallout Can Be Prevented
Guarding the Gate: Cyberattacks Won’t Stop, But Their Fallout Can Be Prevented
August 29, 2024  |  Cybersecurity

Most businesses have a target on their back. And for good reason — their data and credentials are incredibly valuable to fraudsters, especially when it...

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Mastercard Brings Payment Passkey Service to India
Mastercard Brings Payment Passkey Service to India
August 29, 2024  |  Mastercard

Mastercard chose India for the launch of its Payment Passkey Service. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Dick’s Sporting Goods Uncovers Cybersecurity Breach
Dick’s Sporting Goods Uncovers Cybersecurity Breach
August 28, 2024  |  Cybersecurity

Dick’s Sporting Goods is the latest high-profile organization dealing with an information systems breach. Get the Full Story Complete the form to unlock this article...

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Report: TD Bank’s Money Laundering Troubles Could Lead to CEO Change
Report: TD Bank’s Money Laundering Troubles Could Lead to CEO Change
August 28, 2024  |  Personnel

TD Bank’s ongoing issues with its anti-money laundering (AML) controls could usher in a leadership change. Get the Full Story Complete the form to unlock...

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Lumen: Chinese Hacking Group Breached 4 US Companies
Lumen: Chinese Hacking Group Breached 4 US Companies
August 27, 2024  |  Security & Fraud

Hackers tied to China breached four U.S. companies, according to cybersecurity researchers. Get the Full Story Complete the form to unlock this article and enjoy...

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Nigeria Targets Online Scams Following Meta Crackdown
Nigeria Targets Online Scams Following Meta Crackdown
August 26, 2024  |  Security & Fraud

Nigeria is reportedly eager to combat online extortion scams following a crackdown by Meta. Get the Full Story Complete the form to unlock this article...

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Galileo: Banks Need to Predict Customer Experience to Combat Fraud
Galileo: Banks Need to Predict Customer Experience to Combat Fraud
August 26, 2024  |  Security & Fraud

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

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Visa Reportedly Weighing $925 Million Featurespace Acquisition
Visa Reportedly Weighing $925 Million Featurespace Acquisition
August 25, 2024  |  Acquisitions

 Visa is reportedly considering a multimillion-dollar bid for fraud-prevention firm Featurespace. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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