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.

Big Tech Fraud Prevention Tactics Catch Notice of EU
Big Tech Fraud Prevention Tactics Catch Notice of EU
September 23, 2025  |  Big Tech

European regulators are reportedly preparing to examine Apple, Google and Microsoft’s financial fraud protections. Get the Full Story Complete the form to unlock this article...

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Green Dot Says Speed, Not Swag, Wins Customer Loyalty
Green Dot Says Speed, Not Swag, Wins Customer Loyalty
September 23, 2025  |  Retail

Watch more: What’s Next in Payments: Green Dot, Renata Caine Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Hacks on Third-Party Supply Chains Expected to Rise in 2025
Hacks on Third-Party Supply Chains Expected to Rise in 2025
September 22, 2025  |  Security & Fraud

Hackers are reportedly upping their focus on major corporate supply chains to bolster ransomware schemes. Get the Full Story Complete the form to unlock this...

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Banks Brace for Cyber Fight as CISA Faces Expiration
Banks Brace for Cyber Fight as CISA Faces Expiration
September 19, 2025  |  Security & Fraud

Stakes are high for the banking and FinTech sectors as cyberattacks grow more frequent and costly. Get the Full Story Complete the form to unlock...

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Risk Experts Tell Congress Banks Need to Unify Against Fraud
Risk Experts Tell Congress Banks Need to Unify Against Fraud
September 18, 2025  |  Fraud Prevention

Fraudsters, aided by advanced technologies, pose a pervasive and escalating threat to the financial system, financial services and risk experts told lawmakers on Capitol Hill...

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Initial Unemployment Claims Drop, Reversing Previous Week’s Increase
Initial Unemployment Claims Drop, Reversing Previous Week’s Increase
September 18, 2025  |  Economy

The number of Americans filing for unemployment dropped by 33,000 last week, reversing the previous week’s increase that had taken the number to its highest...

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B2B Buyers Face Their First Avatars
B2B Buyers Face Their First Avatars
September 18, 2025  |  Artificial Intelligence

The most transformative B2B shifts tend to alter the rituals of buyer-supplier communication. Get the Full Story Complete the form to unlock this article and...

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AI-Powered Invisible Fence Theory Redefines Payments Security
AI-Powered Invisible Fence Theory Redefines Payments Security
September 17, 2025  |  B2B Payments

For much of its history, payments security has been essentially synonymous with friction. Get the Full Story Complete the form to unlock this article and...

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PrimeRevenue Integrates Plaid Identity Verification Into B2B Payment Platform
PrimeRevenue Integrates Plaid Identity Verification Into B2B Payment Platform
September 17, 2025  |  B2B Payments

PrimeRevenue integrated Plaid Identity Verification (IDV) into its PrimeRevenue Platform, which enables collaboration between buyers and suppliers and streamlines B2B payments. Get the Full Story...

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