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.

Nearly Two-Thirds of Credit Unions Turn to FinTechs to Upgrade Core Products
Nearly Two-Thirds of Credit Unions Turn to FinTechs to Upgrade Core Products
February 06, 2026  |  Credit Unions

Not long ago, FinTechs and credit unions often approached each other from opposite sides of the same market. Get the Full Story Complete the form...

READ MORE >
TRM Labs Reaches $1 Billion Valuation in $70 Million Funding Round
TRM Labs Reaches $1 Billion Valuation in $70 Million Funding Round
February 04, 2026  |  Fintech Investments

Blockchain analytics firm TRM Labs secured $70 million in a Series C funding round, propelling the company to a $1 billion valuation, according to a...

READ MORE >
Senate Bill Would Require Online Platforms to Prevent Fraudulent Ads
Senate Bill Would Require Online Platforms to Prevent Fraudulent Ads
February 04, 2026  |  Security & Fraud

A bill introduced Wednesday (Feb. 4) in the U.S. Senate would require online platforms to take “reasonable steps” to prevent fraudulent and deceptive ads. Get...

READ MORE >
OpenAI Warns Malicious Links Could Undermine Agentic AI
OpenAI Warns Malicious Links Could Undermine Agentic AI
January 30, 2026  |  Artificial Intelligence

OpenAI is elevating a risk that has quietly grown alongside autonomous AI systems: links. Get the Full Story Complete the form to unlock this article...

READ MORE >
Equifax Launches Machine-Learning Product That Detects First-Party Fraud
Equifax Launches Machine-Learning Product That Detects First-Party Fraud
January 30, 2026  |  Fraud Prevention

Equifax has launched a new machine-learning product designed to combat two forms of first-party fraud: loan stacking and credit washing. Get the Full Story Complete...

READ MORE >
Why Fraud Doesn’t Look Like Fraud to a Data Scientist
Why Fraud Doesn’t Look Like Fraud to a Data Scientist
January 30, 2026  |  Security & Fraud

Watch more: Visa Protect Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

READ MORE >
Sumsub Adds AI Agent Verification to Know Your Agent Framework
Sumsub Adds AI Agent Verification to Know Your Agent Framework
January 29, 2026  |  Artificial Intelligence

Verification and fraud prevention firm Sumsub debuted its AI Agent Verification tool. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Chainalysis Says Crypto Crime Wave Fueled by Chinese Money Laundering
Chainalysis Says Crypto Crime Wave Fueled by Chinese Money Laundering
January 27, 2026  |  Cryptocurrency

Cryptocurrency laundering was an $82 billion problem last year, Bloomberg News reported Tuesday (Jan. 27), citing data from blockchain analysis firm Chainalysis. Get the Full...

READ MORE >
Congress Warns of Event-Driven AI Cyber Threats
Congress Warns of Event-Driven AI Cyber Threats
January 23, 2026  |  Cybersecurity

Hackers only need to get it right once to wreak havoc. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >