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.

Equifax Launches Machine-Learning Product That Detects First-Party Fraud

Equifax Launches Machine-Learning Product That Detects First-Party Fraud
Equifax Launches Machine-Learning Product That Detects First-Party Fraud
January 30, 2026  |  Fraud Prevention

Equifax has launched a new machine-learning product designed to combat two forms of first-party fraud: loan stacking and credit washing. Get the Full Story Complete...

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Why Fraud Doesn’t Look Like Fraud to a Data Scientist
Why Fraud Doesn’t Look Like Fraud to a Data Scientist
January 30, 2026  |  Cybersecurity

Watch more: Visa Protect Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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Sumsub Adds AI Agent Verification to Know Your Agent Framework
Sumsub Adds AI Agent Verification to Know Your Agent Framework
January 29, 2026  |  Artificial Intelligence

Verification and fraud prevention firm Sumsub debuted its AI Agent Verification tool. Get the Full Story Complete the form to unlock this article and enjoy...

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Chainalysis Says Crypto Crime Wave Fueled by Chinese Money Laundering
Chainalysis Says Crypto Crime Wave Fueled by Chinese Money Laundering
January 27, 2026  |  Cryptocurrency

Cryptocurrency laundering was an $82 billion problem last year, Bloomberg News reported Tuesday (Jan. 27), citing data from blockchain analysis firm Chainalysis. Get the Full...

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Congress Warns of Event-Driven AI Cyber Threats
Congress Warns of Event-Driven AI Cyber Threats
January 23, 2026  |  Cybersecurity

Hackers only need to get it right once to wreak havoc. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Supply Chain Cyberattack Puts Enterprise Trade Secrets at Risk
Supply Chain Cyberattack Puts Enterprise Trade Secrets at Risk
January 22, 2026  |  Cybersecurity

If enterprise cybersecurity has a primary fault line, it is the supply chain. Get the Full Story Complete the form to unlock this article and...

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Coupang Investors Want US to Investigate S. Korea’s Handling of Data Breach
Coupang Investors Want US to Investigate S. Korea’s Handling of Data Breach
January 22, 2026  |  Cybersecurity

Last year, Seattle-based eCommerce company Coupang suffered a data breach affecting millions of customers. Get the Full Story Complete the form to unlock this article...

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Cross-Border Payments Put CFOs Under Rising AML Pressure
Cross-Border Payments Put CFOs Under Rising AML Pressure
January 21, 2026  |  Cross-border Payments

Cross-border payments are increasingly wearing two hats for growth-oriented businesses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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