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.

Data Takes Fraud Spotlight as Banks Shift to Real-Time Operations
Data Takes Fraud Spotlight as Banks Shift to Real-Time Operations
July 07, 2025  |  Artificial Intelligence

Watch more: AI Takes Command in Finance as Banks Shift to Real-Time Operations Get the Full Story Complete the form to unlock this article and...

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Payment Hubs Rescue Banks From $100 Million Digital Payments Chaos
Payment Hubs Rescue Banks From $100 Million Digital Payments Chaos
July 03, 2025  |  Banking

The bar for payment experiences — and consumer expectations — has been raised by FinTechs and digital-first challengers, making frictionless transactions a staple of everyday...

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Standard Chartered Faces Lawsuit Related to Decade-Old 1MDB Scandal
Standard Chartered Faces Lawsuit Related to Decade-Old 1MDB Scandal
July 01, 2025  |  Legal

Standard Chartered is reportedly facing a lawsuit in Singapore filed by liquidators who are trying to recover money from Malaysia’s sovereign wealth fund, 1Malaysia Development...

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Mastercard Launches Program to Support Cybersecurity Startups
Mastercard Launches Program to Support Cybersecurity Startups
July 01, 2025  |  Mastercard

Mastercard has expanded its startup engagement program with a focus on cybersecurity. Get the Full Story Complete the form to unlock this article and enjoy...

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Federal Agencies Say Iran-Linked Hackers May Target US Firms
Federal Agencies Say Iran-Linked Hackers May Target US Firms
June 30, 2025  |  Security & Fraud

Four federal agencies said Monday (June 30) that fraudsters linked to Iran may launch cyberattacks on organizations in the United States, especially those involved with...

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Know Your Sector, Know Your Scam: eCommerce Fraud in 2025
Know Your Sector, Know Your Scam: eCommerce Fraud in 2025
June 30, 2025  |  Security & Fraud

Across today’s online marketplaces, understanding the customer isn’t enough. eCommerce firms need to also understand the criminal. Get the Full Story Complete the form to...

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Bank Account Data Becomes the Lender’s Trust Engine
Bank Account Data Becomes the Lender’s Trust Engine
June 30, 2025  |  Opinion

Bank account data can help protect firms from fraud, ValidiFI Head of Product Isaac White writes in a new PYMNTS eBook, “Halftime 2025: Charting the...

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Federal Deadline Looms as Agencies Struggle to Move Beyond ACH Payments
Federal Deadline Looms as Agencies Struggle to Move Beyond ACH Payments
June 27, 2025  |  Digital Payments

Watch more: Federal Deadline Approaches as Agencies Struggle to Move Beyond ACH Payments Get the Full Story Complete the form to unlock this article and...

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Experian Adds Mastercard’s ID Verification Tool to Ascend Platform
Experian Adds Mastercard’s ID Verification Tool to Ascend Platform
June 26, 2025  |  Authentication

Experian added Mastercard’s identity verification and fraud prevention technology to its Ascend analytics platform. Get the Full Story Complete the form to unlock this article...

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