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.

Small Businesses Confront Card Fraud Vulnerabilities

Small Businesses Confront Card Fraud Vulnerabilities
Small Businesses Confront Card Fraud Vulnerabilities
May 29, 2024  |  Fraud Prevention

Large enterprises continue to fight all kinds of fraud, from insider threats to payments fraud to social engineering. But small businesses are often overlooked as...

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Treasury Prime and Footprint Team on ID Verification
Treasury Prime and Footprint Team on ID Verification
May 28, 2024  |  Identity

Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. Get the Full Story Complete the form to unlock this...

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Will FinCen’s Customer Identification Program Burden Banks and Consumers?
Will FinCen’s Customer Identification Program Burden Banks and Consumers?
May 24, 2024  |  Regulation

The fight between financial institutions and fraudsters is an eternal one, and a key battlefield remains identifying customers at the initial point of interaction and onboarding. Get the Full...

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FTC: Company Impersonation Scams Cost Consumers Millions of Dollars
FTC: Company Impersonation Scams Cost Consumers Millions of Dollars
May 24, 2024  |  Security & Fraud

The Federal Trade Commission said it has been flooded with reports from consumers who have been taken in by scammers purporting to represent some of today’s leading companies. Get the Full Story Complete...

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Zoom Workspace Brings Post-Quantum Reality Into Focus
Zoom Workspace Brings Post-Quantum Reality Into Focus
May 24, 2024  |  Cybersecurity

The thing about far-away technological innovations is that they get closer to reality each day. Get the Full Story Complete the form to unlock this...

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Real-Time Transactions and Regulations Continue to Shape Payments
Real-Time Transactions and Regulations Continue to Shape Payments
May 24, 2024  |  Real-Time Payments

When it comes to payments innovations, banks and payment companies have held up their end of the deal. Get the Full Story Complete the form to...

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Payments Speed and Security Acceleration Driven by Behavioral Expectations
Payments Speed and Security Acceleration Driven by Behavioral Expectations
May 23, 2024  |  Payments Innovation

The future of payments won’t be built overnight. But progress is being made almost every single day. Get the Full Story Complete the form to unlock...

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Amazon, Microsoft and Others Agree on AI Safety Commitment at Seoul Summit
Amazon, Microsoft and Others Agree on AI Safety Commitment at Seoul Summit
May 22, 2024  |  Artificial Intelligence

Artificial intelligence companies from around the globe came together to address the growing concerns surrounding the safety and responsible development of advanced AI systems. Get...

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Mastercard Uses AI to Solve ‘Jigsaw’ of Credit Card Fraud
Mastercard Uses AI to Solve ‘Jigsaw’ of Credit Card Fraud
May 22, 2024  |  Fraud Prevention

Mastercard says it is using generative AI to more quickly detect compromised credit cards. Get the Full Story Complete the form to unlock this article and...

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