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.

ISO 42001 May Become a Payments AI Governance Benchmark

ISO 42001 May Become a Payments AI Governance Benchmark
ISO 42001 May Become a Payments AI Governance Benchmark
September 21, 2026  |  Artificial Intelligence

Payments firms need a way to identify where artificial intelligence is being used and who’s responsible for it, as well as to monitor how those...

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Digital Wallets Bring New Rules for Consumer Protection
Digital Wallets Bring New Rules for Consumer Protection
September 21, 2026  |  Cybersecurity

Watch more: Digital Shift With Spreedly’s Jennifer Rosario Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Polymarket Accused of Ignoring Fraud in Pursuit of Growth
Polymarket Accused of Ignoring Fraud in Pursuit of Growth
September 20, 2026  |  Markets

The prediction market sector is quickly growing, and marquee player Polymarket along with it. Get the Full Story Complete the form to unlock this article...

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Scammers Use Outdated Payment Tech to Steal Government Benefits
Scammers Use Outdated Payment Tech to Steal Government Benefits
September 20, 2026  |  Cybersecurity

Decades-old payment technology is reportedly helping scammers steal hundreds of millions of dollars from the welfare system. Get the Full Story Complete the form to...

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AI Agents Become the Next Payments Customer
AI Agents Become the Next Payments Customer
September 18, 2026  |  Artificial Intelligence

Watch more: Digital Shift With Viggo Stenseth of SolvaPay Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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House Passes Bill to Give Local Police More Tools Against Elder Financial Fraud
House Passes Bill to Give Local Police More Tools Against Elder Financial Fraud
September 17, 2026  |  Fraud Prevention

The House approved legislation Tuesday (Sept. 15) aimed at giving state and local law enforcement more resources to investigate sophisticated financial scams targeting older consumers...

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S&P Acquires OpenZeppelin to Bring Risk Assessment to On-Chain Finance
S&P Acquires OpenZeppelin to Bring Risk Assessment to On-Chain Finance
September 17, 2026  |  Blockchain

S&P Global is acquiring blockchain security company OpenZeppelin as it looks to expand its risk assessment business to on-chain financial products, according to a Thursday...

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Revolut Hackers Issue $3 Million Ransom for Customer Data
Revolut Hackers Issue $3 Million Ransom for Customer Data
September 17, 2026  |  Cybersecurity

Hackers claiming to have breached British FinTech Revolut have now reportedly issued a ransom demand. Get the Full Story Complete the form to unlock this...

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