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.

Retail Brands Risk Losing Billions When Checkout Processes Fall Short
Retail Brands Risk Losing Billions When Checkout Processes Fall Short
June 11, 2025  |  eCommerce

Global eCommerce players focus on user experience, brand loyalty and speed, but they often overlook payments. Get the Full Story Complete the form to unlock...

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Visa: Issuer Customer Lifetime Value Hinges on Personalization and Real-Time Experiences
Visa: Issuer Customer Lifetime Value Hinges on Personalization and Real-Time Experiences
June 11, 2025  |  VISA

It would be understandable to ascribe certain characteristics to the best-in-class issuers. Get the Full Story Complete the form to unlock this article and enjoy...

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Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
June 10, 2025  |  Bank Regulation

On Monday (June 9), Michelle Bowman was sworn in as vice chair for supervision at the Federal Reserve. Get the Full Story Complete the form...

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Crypto-Related Suspicious Activity Reports Jump 8% in Germany
Crypto-Related Suspicious Activity Reports Jump 8% in Germany
June 10, 2025  |  Cryptocurrency

A German financial watchdog has reportedly recorded a record number of crypto-related suspicious activity reports. Get the Full Story Complete the form to unlock this...

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Hybrid AI-Human Models Sharpen Fraud Response
Hybrid AI-Human Models Sharpen Fraud Response
June 09, 2025  |  Artificial Intelligence

When it comes to tech innovations, flash can often overshadow function. Yet when it comes to payments and banking, artificial intelligence is starting to prove...

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51% of Shoppers Put Convenience First When Choosing Payments
51% of Shoppers Put Convenience First When Choosing Payments
June 09, 2025  |  Consumer Insights

Payments optimization is a battleground for businesses aiming to maintain a competitive edge in the evolving digital landscape. Get the Full Story Complete the form...

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New Congressional Bill Takes Aim at $335M in Small Business Lending Fraud
New Congressional Bill Takes Aim at $335M in Small Business Lending Fraud
June 05, 2025  |  Loans

As tariffs loomed this spring, PYMNTS Intelligence found that obtaining financing was (and is) a difficult endeavor for smaller firms, which power the U.S. economy....

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US House Passes Bill Requiring Report on SBA Loan Program
US House Passes Bill Requiring Report on SBA Loan Program
June 05, 2025  |  Legal

The House of Representatives passed legislation Tuesday (June 3) that its sponsor said will combat fraud and improve transparency in a Small Business Administration (SBA) loan...

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Banks Bet on Virtual Cards as the New Credit Battleground
Banks Bet on Virtual Cards as the New Credit Battleground
June 05, 2025  |  Digital Payments

When Apple Pay launched in 2014, it promised a future free of plastic. Over a decade later, the ripples of that revolution are still unfolding...

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