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.

Visa DPS Finds Top Issuers Fight Fraud to Win Customers
Visa DPS Finds Top Issuers Fight Fraud to Win Customers
October 17, 2025  |  Security & Fraud

Fraud prevention has long been a defensive strategy for card issuers, but top-performing issuers are treating it as an offensive one. Get the Full Story...

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AI and Embedded Humans Join Forces to Outwit Fraudsters
AI and Embedded Humans Join Forces to Outwit Fraudsters
October 16, 2025  |  artificial intelligence

Watch more: Need to Know: i2c, Matthew Pearce Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Scam Texts Yield Billion-Dollar Bonanza for Chinese Criminals
Scam Texts Yield Billion-Dollar Bonanza for Chinese Criminals
October 15, 2025  |  Fraud Attack

The world of text message scams marked an unwelcome milestone last month. Get the Full Story Complete the form to unlock this article and enjoy...

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US and UK Announce Sanctions Targeting Online Scams and Money Laundering
US and UK Announce Sanctions Targeting Online Scams and Money Laundering
October 14, 2025  |  Security & Fraud

Government agencies in the United States and the United Kingdom are targeting cybercriminal networks in Southeast Asia. Get the Full Story Complete the form to...

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Banks Can Future-Proof Against AI Fraud by Engineering for Change
Banks Can Future-Proof Against AI Fraud by Engineering for Change
October 10, 2025  |  Authentication

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Slow AP Workflows Threaten Supply Chains at a Critical Moment
Slow AP Workflows Threaten Supply Chains at a Critical Moment
October 09, 2025  |  Accounts Payable

Watch more: Need to Know: Finexio, Ernest Rolfson Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Thredd and Featurespace Team for Better View of Fraud Attempts
Thredd and Featurespace Team for Better View of Fraud Attempts
October 08, 2025  |  Partnerships

Payments processor Thredd released an anti-fraud solution developed in tandem with Visa’s Featurespace. Get the Full Story Complete the form to unlock this article and...

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Top Payments Leaders on Why Trust Is the New Currency in Real-Time Money
Top Payments Leaders on Why Trust Is the New Currency in Real-Time Money
October 07, 2025  |  Payments Innovation

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Scientists Say AI Voices Now Match Humans
Scientists Say AI Voices Now Match Humans
October 06, 2025  |  Artificial Intelligence

Until recently, the biggest concern for someone using a credit card abroad was that their bank might block the transaction as potential fraud. Get the...

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