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.

JPMorgan Co-Heads Call for Treasurers to Challenge the Status Quo

JPMorgan Co-Heads Call for Treasurers to Challenge the Status Quo
JPMorgan Co-Heads Call for Treasurers to Challenge the Status Quo
June 27, 2023  |  CFO

Time is money — and an enterprise’s treasurer needs to keep a steady hand on both. Get the Full Story Complete the form to unlock...

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Supreme Court Says Customer’s Lawsuit Against Coinbase Must Pause
Supreme Court Says Customer’s Lawsuit Against Coinbase Must Pause
June 23, 2023  |  Legal

The U.S. Supreme Court has ruled that a lawsuit against Coinbase must pause while the company tries to take the matter to arbitration. Get the...

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FreedomPay to Integrate Visa’s Network Tokenization Capabilities
FreedomPay to Integrate Visa’s Network Tokenization Capabilities
June 23, 2023  |  Partnerships

FreedomPay will integrate Visa’s network tokenization capabilities with its own global identity and tokenization framework. Get the Full Story Complete the form to unlock this article and...

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Novo Adds Debit Card to Financial Platform for Small Businesses
Novo Adds Debit Card to Financial Platform for Small Businesses
June 22, 2023  |  SMBs

Novo has added a debit card to its financial platform for small businesses. Get the Full Story Complete the form to unlock this article and enjoy...

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What the US Can Learn From the UK About Push Payments Fraud
What the US Can Learn From the UK About Push Payments Fraud
June 22, 2023  |  Security & Fraud

The U.K. banking industry is currently facing a new wave of regulations aimed at tackling push payment fraud. Get the Full Story Complete the form...

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Report: JPMorgan Chase Files Insurance Claim on Frank Acquisition
Report: JPMorgan Chase Files Insurance Claim on Frank Acquisition
June 21, 2023  |  Acquisitions

J.P. Morgan Chase reportedly aims to collect on an insurance policy after its acquisition of college aid platform Frank. Get the Full Story Complete the form...

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How the iPhone Generation Is Killing the Corporate Check
How the iPhone Generation Is Killing the Corporate Check
June 21, 2023  |  Digital Payments

The historically manual nature of accounts payable (AP) payments is holding back progress across industries. Get the Full Story Complete the form to unlock this...

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Reusable IDs and AI Help Merchants Beat Back the Fraudsters
Reusable IDs and AI Help Merchants Beat Back the Fraudsters
June 21, 2023  |  Security & Fraud

The fraudsters are racking up the gains, seeking, as they always do, to exploit vulnerabilities in card-not-present transactions. Get the Full Story Complete the form...

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Jack Henry Adds AI-Based Fraud Detection to Digital Payments Platform
Jack Henry Adds AI-Based Fraud Detection to Digital Payments Platform
June 20, 2023  |  Security & Fraud

Jack Henry has launched a real-time, artificial intelligence (AI)-based fraud mitigation feature. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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