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.

Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed

Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
May 09, 2023  |  Legal

Accused cryptocurrency fraudster Sam Bankman-Fried wants most of the charges against him thrown out. Get the Full Story Complete the form to unlock this article...

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Generative AI Aimed at Making Business Payments Customer-First
Generative AI Aimed at Making Business Payments Customer-First
May 09, 2023  |  Artificial Intelligence

Generative artificial intelligence (AI) solutions are set to produce new efficiencies across the business landscape. Get the Full Story Complete the form to unlock this...

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AWS and Stripe: Merchants Can Do More to Encourage Stored Payment Credentials Online
AWS and Stripe: Merchants Can Do More to Encourage Stored Payment Credentials Online
May 08, 2023  |  Mobile Wallets

Stored payment credentials are a driving force in eCommerce, and while most consumers are using stored credentials in some way, research shows that there’s an...

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Fraud Detection Firm BioCatch Adds Permira to Investors List
Fraud Detection Firm BioCatch Adds Permira to Investors List
May 03, 2023  |  Security & Fraud

BioCatch says investment firm Permira has acquired a “significant” stake in its fraud detection company. Get the Full Story Complete the form to unlock this...

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Microsoft Economist: AI Will Be Dangerous in the Wrong Hands
Microsoft Economist: AI Will Be Dangerous in the Wrong Hands
May 03, 2023  |  artificial intelligence

Microsoft’s chief economist says illegal artificial intelligence use is a matter of “when,” not “if.” Get the Full Story Complete the form to unlock this...

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Businesses Buckle Up as Real-Time Fraud Attempts Spike 92%
Businesses Buckle Up as Real-Time Fraud Attempts Spike 92%
May 03, 2023  |  Security & Fraud

Fraud is growing faster, which means organizations’ defenses need to constantly be evolving. Get the Full Story Complete the form to unlock this article and...

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PYMNTS Intelligence: How Fraud Damages P2P Payment Organizations
PYMNTS Intelligence: How Fraud Damages P2P Payment Organizations
May 02, 2023  |  Digital Payments

Fraud is a constant worry for companies of all types, driven by the sheer variety of different fraud methods that bad actors deploy. Man-in-the-middle attacks,...

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UK APP Fraud Rules Will Keep Faster Payments Safer Long Term, Experts Say
UK APP Fraud Rules Will Keep Faster Payments Safer Long Term, Experts Say
May 02, 2023  |  Security & Fraud

The U.K. has been experiencing a widespread payments fraud epidemic in recent years. And to stem the tide, U.K. regulators are preparing to mandate that...

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An Insider Details the Best Protections Against Push Payment Fraud
An Insider Details the Best Protections Against Push Payment Fraud
May 01, 2023  |  Digital Payments

Faster payments have brought significant benefits for consumers, but they also bring the risk of push payment fraud, something that Lee Kyriacou, vice president of...

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