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.

B2B Payments Leaders Rewire Cash Flow for Real-Time Action
B2B Payments Leaders Rewire Cash Flow for Real-Time Action
November 06, 2025  |  B2B Payments

In B2B payments, the distance between a decision and a dollar is shrinking fast. Higher rates, cross-border volatility and software that now thinks for itself...

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Nearly 60% of Companies Struggle With Bot Fraud
Nearly 60% of Companies Struggle With Bot Fraud
November 05, 2025  |  Digital Identity

In the age of AI agents and synthetic identities, the biggest risk to corporate security may be complacency. Most firms think their digital identity systems...

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Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
November 04, 2025  |  Legal & Regulation

FTX founder Sam Bankman-Fried is due in court Tuesday (Nov. 4) seeking a new trial. As Reuters reports, the disgraced cryptocurrency exchange founder will ask a federal...

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Fraud Cases Lead Banking Giants to Tighten Oversight
Fraud Cases Lead Banking Giants to Tighten Oversight
November 04, 2025  |  Banking

Banks are reportedly tightening security following a series of fraud allegations involving corporate borrowers. That’s according to a report late Monday (Nov. 3) from the...

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Entersekt CEO Says AI Can’t Change the Fundamentals of Digital Trust
Entersekt CEO Says AI Can’t Change the Fundamentals of Digital Trust
November 04, 2025  |  Cybersecurity

Artificial intelligence has become the spark and the shield of a new security revolution in banking. The reality of financial crime is that the same...

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Crypto Protocol Balancer Hit by $128 Million Hack
Crypto Protocol Balancer Hit by $128 Million Hack
November 03, 2025  |  Cryptocurrency

Hackers stole $128 million from decentralized finance protocol Balancer, Bloomberg reported Monday (Nov. 3), citing findings from security researchers at PeckShield and Cyvers. Balancer confirmed...

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More Than Half of Retailers Now Use AI to Catch Fraudsters
More Than Half of Retailers Now Use AI to Catch Fraudsters
October 29, 2025  |  Cybersecurity

The holiday season is the most lucrative and perilous time of the year for retailers. The PYMNTS Intelligence report “Securing the Season: Fighting Fraud Without...

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CFPB Revokes Rule Requiring Public Reporting of Non-Bank Enforcement Orders
CFPB Revokes Rule Requiring Public Reporting of Non-Bank Enforcement Orders
October 28, 2025  |  Legal & Regulation

The Consumer Financial Protection Bureau is set to rescind its Nonbank Registry Rule (NBR Rule) that requires nonbank financial companies that have broken consumer laws...

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i2c Says Complacency, Not Fraud, Is the Real Threat
i2c Says Complacency, Not Fraud, Is the Real Threat
October 28, 2025  |  Artificial Intelligence

Watch more: WNIP: i2C, Matthew Pearce The fraud landscape in payments is evolving faster than many financial institutions can adapt. For Matthew Pearce, vice president...

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