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.

Businesses Can Hone Competitive Edge With Instant Payments

Businesses Can Hone Competitive Edge With Instant Payments
Businesses Can Hone Competitive Edge With Instant Payments
December 20, 2023  |  Faster Payments

Irfan Ahmad, managing director and head of U.S. payments GTS at Bank of America, said instant payments will get a lift from some of the...

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Anti-Fraud Measures Need to Work at the Speed of Instant Payments
Anti-Fraud Measures Need to Work at the Speed of Instant Payments
December 19, 2023  |  Real-Time Payments

The financial landscape is constantly in flux — and now it’s getting a little faster. Get the Full Story Complete the form to unlock this...

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New Use Cases Needed to Drive Instant Payments Momentum Worldwide
New Use Cases Needed to Drive Instant Payments Momentum Worldwide
December 19, 2023  |  Real-Time Payments

Form3 CEO Dave Scola told PYMNTS that instant payments have a long way before they reach their full potential. Get the Full Story Complete the...

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VF Corporation Says Cyberattack Impacts Ability to Fulfill Orders
VF Corporation Says Cyberattack Impacts Ability to Fulfill Orders
December 18, 2023  |  Security & Fraud

VF Corporation, the owner of Vans, The North Face, Timberland and Dickies, is having trouble fulfilling orders after a Wednesday (Dec. 13) cyberattack. Get the...

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MongoDB Reports Security Breach of Its Database Management Company
MongoDB Reports Security Breach of Its Database Management Company
December 18, 2023  |  Security & Fraud

Database management firm MongoDB is investigating a security breach that exposed customer information. Get the Full Story Complete the form to unlock this article and...

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AI’s First Year: How Voice Reshaped the Conversational Ecosystem
AI’s First Year: How Voice Reshaped the Conversational Ecosystem
December 18, 2023  |  artificial intelligence

We live during one of the most connected periods of human history. Get the Full Story Complete the form to unlock this article and enjoy...

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A False Declined Payment Costs Merchants More Than a Sale
A False Declined Payment Costs Merchants More Than a Sale
December 18, 2023  |  eCommerce

A false decline is a legitimate card transaction that is ultimately denied, either by a bank or a merchant because it is mistakenly considered a...

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Scienaptic AI and SentiLink Enhance Fraud Detection Tool Partnership
Scienaptic AI and SentiLink Enhance Fraud Detection Tool Partnership
December 18, 2023  |  Artificial Intelligence

Scienaptic AI and SentiLink enhanced their product partnership to provide credit unions and lenders with artificial intelligence-powered fraud detection capabilities. Get the Full Story Complete...

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Small Businesses See Instant Payments as Vital Cash Flow Boost
Small Businesses See Instant Payments as Vital Cash Flow Boost
December 18, 2023  |  Real-Time Payments

Enigma Technologies Co-founder and CEO Hicham Oudghiri said the ecosystem surrounding instant payments is complex. Get the Full Story Complete the form to unlock this...

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