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.

Know Your Sector, Know Your Scam: eCommerce Fraud in 2025

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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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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