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.

Change Healthcare Hack Leaves Smaller Providers Low on Cash
Change Healthcare Hack Leaves Smaller Providers Low on Cash
February 29, 2024  |  Security & Fraud

U.S. health providers are facing financial catastrophe following a week-long cyberattack on Change Healthcare. Get the Full Story Complete the form to unlock this article and...

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White House Tells DOJ to Beef up Data Protections
White House Tells DOJ to Beef up Data Protections
February 28, 2024  |  Cybersecurity

The White House wants the Department of Justice to do more to protect America’s sensitive data. Get the Full Story Complete the form to unlock...

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Bankman-Fried Lawyers Blast ‘Barbaric’ 100-Year Sentence Recommendation
Bankman-Fried Lawyers Blast ‘Barbaric’ 100-Year Sentence Recommendation
February 28, 2024  |  Legal

Attorneys for convicted cryptocurrency fraudster Sam Bankman-Fried say their client is “selfless,” “altruistic” and “misunderstood.” Get the Full Story Complete the form to unlock this article and...

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US Money Laundering Fight May Soon Turn Corner
US Money Laundering Fight May Soon Turn Corner
February 28, 2024  |  Security & Fraud

Is the tide turning in America’s war on money laundering? Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Entersekt CPO Says Fighting Fraud Should Be Treated Like ‘Team Sport’
Entersekt CPO Says Fighting Fraud Should Be Treated Like ‘Team Sport’
February 28, 2024  |  Fraud Prevention

The launch of the FedNow® Service last year has transformed the instant payments landscape, unlocking real-time settlement capabilities 24/7/365. Get the Full Story Complete the...

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Continuous Verification and AI Can Drive Digital Banking Engagement
Continuous Verification and AI Can Drive Digital Banking Engagement
February 28, 2024  |  Authentication

As the payments landscape continues to advance and evolve, the central tenet of authentication remains the same. Get the Full Story Complete the form to...

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8 in 10 Merchants Screen Potential Fraud With Same-Payment-Method Retries
8 in 10 Merchants Screen Potential Fraud With Same-Payment-Method Retries
February 27, 2024  |  Fraud Prevention

In an effort to counter false declines and prevent unnecessary losses, PYMNTS Intelligence research finds, the vast majority of merchants are encouraging consumers to reattempt...

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AU10TIX Adds KYB to Identity Verification Offerings
AU10TIX Adds KYB to Identity Verification Offerings
February 27, 2024  |  Identity

Israeli identity verification firm AU10TIX has launched a know-your-business (KYB) solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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As Data Breaches Proliferate, New NIST Playbook Offers Recovery Tactics
As Data Breaches Proliferate, New NIST Playbook Offers Recovery Tactics
February 27, 2024  |  Security & Fraud

Data breaches can have far-reaching impacts on operations, finances and reputations.  Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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