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.

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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Discover Network, Worldpay Say AI Is Rewiring the Foundation of Global Money Movement
Discover Network, Worldpay Say AI Is Rewiring the Foundation of Global Money Movement
October 03, 2025  |  Artificial Intelligence

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Merchants Start Prepping for Post-Holiday Chargeback Wave
Merchants Start Prepping for Post-Holiday Chargeback Wave
October 01, 2025  |  artificial intelligence

The holiday season may drive record revenues, but it also brings with it a surge in fraud attempts. With scams, cyberattacks and chargebacks spiking during...

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