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.

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

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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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88% of Small Businesses Would Pay Fees to Be Paid in Real Time
88% of Small Businesses Would Pay Fees to Be Paid in Real Time
October 01, 2025  |  SMBs

Banks know real-time payments keep cash moving, yet they continue to tilt these services toward large enterprises. Get the Full Story Complete the form to...

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Frank Founder Gets 7 Years for Defrauding JPMorgan
Frank Founder Gets 7 Years for Defrauding JPMorgan
September 30, 2025  |  Legal

Startup founder Charlie Javice has been sentenced to seven years in prison for defrauding JPMorgan Chase. Get the Full Story Complete the form to unlock this...

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