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.

Millennials Want Payments Security in Their Retail Subscriptions

Millennials Want Payments Security in Their Retail Subscriptions
Millennials Want Payments Security in Their Retail Subscriptions
December 01, 2023  |  Subscriptions

Younger consumers have spent their formative years online, and they’re inclined to share details and information about themselves across digital channels. Get the Full Story...

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Treasury Department Seeks Expanded Powers to Combat Illicit Finance
Treasury Department Seeks Expanded Powers to Combat Illicit Finance
November 29, 2023  |  Security & Fraud

The Department of the Treasury is seeking expanded powers to combat the use of digital assets in illicit finance. Get the Full Story Complete the...

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Banks Harness AI as Weapon Against Rising Tide of Tech-Fueled Fraud
Banks Harness AI as Weapon Against Rising Tide of Tech-Fueled Fraud
November 28, 2023  |  Artificial Intelligence

For banks, artificial intelligence is both foe and friend in the eternal battle against fraud. Get the Full Story Complete the form to unlock this...

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Banks Shift From Vulnerable Channels Like SMS as Fraud Rises
Banks Shift From Vulnerable Channels Like SMS as Fraud Rises
November 28, 2023  |  Security & Fraud

Galileo Financial Technologies Chief Product Officer David Feuer told PYMNTS that there has been no shortage of money spent in the continuing, and perhaps eternal,...

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Specific Applications of Gen AI Are Winning Play for Enterprises
Specific Applications of Gen AI Are Winning Play for Enterprises
November 24, 2023  |  Artificial Intelligence

When people think of superintelligence, they often think of chess grandmasters or physics experts. Get the Full Story Complete the form to unlock this article...

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FinCEN Alerts Financial Institutions About Ongoing ERC-Related Fraud Schemes
FinCEN Alerts Financial Institutions About Ongoing ERC-Related Fraud Schemes
November 22, 2023  |  Security & Fraud

Fraud related to COVID-19 relief programs continues to occur “at a concerning scale.” Get the Full Story Complete the form to unlock this article and...

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Tale of 2 Crypto Exchanges: Binance’s Money Laundering vs FTX’s Misappropriation
Tale of 2 Crypto Exchanges: Binance’s Money Laundering vs FTX’s Misappropriation
November 22, 2023  |  Cryptocurrency

Cryptocurrency exchanges play a vital role in the digital asset ecosystem. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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CrowdStrike Makes Cybersecurity Solution Available on Amazon Business
CrowdStrike Makes Cybersecurity Solution Available on Amazon Business
November 22, 2023  |  Cybersecurity

CrowdStrike made its artificial intelligence-powered cybersecurity offering, Falcon Go, officially available on Amazon Business. Get the Full Story Complete the form to unlock this article...

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Bank Data Silos Need Breaking for Open Banking to Succeed
Bank Data Silos Need Breaking for Open Banking to Succeed
November 22, 2023  |  Digital Banking

Serena Smith, chief client officer at i2c, told PYMNTS that the shift to faster payments and open banking will spur financial institutions to take a...

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