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.

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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Visa and FIS to Offer Financial Institutions Value-Added Payment Capabilities
Visa and FIS to Offer Financial Institutions Value-Added Payment Capabilities
June 26, 2025  |  Partnerships

Visa and FIS expanded their partnership to offer new value-added payment capabilities to financial institutions of all sizes. Get the Full Story Complete the form...

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Stablecoins ‘Perform Poorly’ as Money and Could Face Uphill Payments Battle
Stablecoins ‘Perform Poorly’ as Money and Could Face Uphill Payments Battle
June 26, 2025  |  Cryptocurrency

When Mastercard announced Monday (June 23) that it is partnering with Paxos to advance the Global Dollar Network, the move added more weight to stablecoin...

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Worldline Mulls Suit Over Media Reports on Alleged Fraud Lapses
Worldline Mulls Suit Over Media Reports on Alleged Fraud Lapses
June 26, 2025  |  Security & Fraud

Worldline is reportedly weighing legal action following media allegations that the company permitted customer fraud. Get the Full Story Complete the form to unlock this article...

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Block Stops $2 Billion in Cash App Fraud by Alerting Customers to Scams
Block Stops $2 Billion in Cash App Fraud by Alerting Customers to Scams
June 26, 2025  |  Security & Fraud

Watch more: Block Stops $2 Billion in Cash App Fraud by Alerting Customers to Scams Get the Full Story Complete the form to unlock this...

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Mastercard Targets ‘Friendly’ Fraud With Expanded Program
Mastercard Targets ‘Friendly’ Fraud With Expanded Program
June 25, 2025  |  Mastercard

Mastercard said it is expanding its First Party Trust program to tackle “friendly” fraud. Get the Full Story Complete the form to unlock this article...

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Fed Drops ‘Reputational Risk’ Rule, Paving Way for Banks to Enter Crypto
Fed Drops ‘Reputational Risk’ Rule, Paving Way for Banks to Enter Crypto
June 25, 2025  |  Cryptocurrency

Sometimes the biggest news can make the smallest splash. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
June 25, 2025  |  Security & Fraud

Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer fraud. Get the Full Story Complete the form to unlock this article...

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Agentic AI Is Redrawing the Org Chart for Smarter Businesses
Agentic AI Is Redrawing the Org Chart for Smarter Businesses
June 24, 2025  |  Artificial Intelligence

Watch more: Agentic AI Is Redrawing the Org Chart for Smarter Businesses Get the Full Story Complete the form to unlock this article and enjoy...

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