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.

Australia’s eCommerce Merchants Want Help as They Battle Chargebacks

Australia’s eCommerce Merchants Want Help as They Battle Chargebacks
Australia’s eCommerce Merchants Want Help as They Battle Chargebacks
March 19, 2025  |  eCommerce

Chargebacks are a fact of life in commerce. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Why Account Validation Changes When Banks Say Yes
Why Account Validation Changes When Banks Say Yes
March 18, 2025  |  Authentication

The convergence of ACH, open banking and account validation has the potential to make transactions more secure — and faster — as instant payments gain...

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77% of Banks Considering Tap-To-Authenticate Technology to Stop Fraud
77% of Banks Considering Tap-To-Authenticate Technology to Stop Fraud
March 14, 2025  |  Fraud Prevention

America’s banks are under siege, and the enemy is invisible. Authentication-based fraud is skyrocketing, leaving financial institutions scrambling to fight back against an epidemic of...

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New York to Consider Bill to Strengthen Consumer Protection Law
New York to Consider Bill to Strengthen Consumer Protection Law
March 13, 2025  |  Security & Fraud

New York State Attorney General Letitia James announced a new bill designed to strengthen the state’s consumer protection law, saying the bill is needed at a...

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Blackwall Raises $49 Million to Battle AI-Powered Bots
Blackwall Raises $49 Million to Battle AI-Powered Bots
March 13, 2025  |  Investments

Estonia-based cybersecurity firm Blackwall raised 45 million euros (about $49 million) in new funding. Get the Full Story Complete the form to unlock this article...

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Why CFOs Considering Stablecoins and Crypto Need a Cybersecurity Strategy
Why CFOs Considering Stablecoins and Crypto Need a Cybersecurity Strategy
March 13, 2025  |  Cybersecurity

Another day, another push by cryptocurrency into mainstream financial services. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Digital Wallets Are Reinventing Cross-Border Payroll and Compliance
Digital Wallets Are Reinventing Cross-Border Payroll and Compliance
March 13, 2025  |  Payroll

Cross-border payments are the holy grail of global commerce and among its biggest pain points. Get the Full Story Complete the form to unlock this...

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Rise of Industrialized Fraud Heats Up Cyber Arms Race
Rise of Industrialized Fraud Heats Up Cyber Arms Race
March 12, 2025  |  Security & Fraud

Fraud is an adversarial game, and today’s fraudsters are exhibiting a level of organization that mirrors legitimate businesses. Get the Full Story Complete the form...

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Banking Giants Warn AI Can Bolster Cybercrime and Lower Morale
Banking Giants Warn AI Can Bolster Cybercrime and Lower Morale
March 12, 2025  |  artificial intelligence

Wall Street banking giants have reportedly begun warning investors about risks stemming from AI use. Get the Full Story Complete the form to unlock this...

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