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.

AI Startups: PayPal Ventures, Citi Invest in Corporate Treasury AI Startup
AI Startups: PayPal Ventures, Citi Invest in Corporate Treasury AI Startup
February 18, 2025  |  artificial intelligence

PayPal Ventures and Citi Ventures are investing in Finmo, a startup that uses AI and other technologies to develop what it describes as a next-generation...

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Mastercard and Feedzai Team to Fight AI-Powered Scams
Mastercard and Feedzai Team to Fight AI-Powered Scams
February 18, 2025  |  Fraud Prevention

Mastercard has teamed with financial crime prevention company Feedzai to help financial institutions prevent scams. Get the Full Story Complete the form to unlock this...

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Social Security Boss Quits as DOGE Digs Into Sensitive Data
Social Security Boss Quits as DOGE Digs Into Sensitive Data
February 18, 2025  |  Politics

America’s top Social Security official has reportedly resigned following a clash with Elon Musk’s efficiency group. Get the Full Story Complete the form to unlock...

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62% of Credit Card Outsiders Use Alternative Credit Products
62% of Credit Card Outsiders Use Alternative Credit Products
February 18, 2025  |  Alternative Credit

Many consumers without credit cards face financial challenges. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Criminal Trial of ‘Frank’ Founder Charlie Javice to Begin Tuesday
Criminal Trial of ‘Frank’ Founder Charlie Javice to Begin Tuesday
February 17, 2025  |  Legal

When the criminal trial of Frank Founder Charlie Javice and former Chief Growth Officer Olivier Amar begins Tuesday (Feb. 18), Javice’s defense team will reportedly...

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A Third of UAE Merchants Pull Card-on-File for Checkout Priority
A Third of UAE Merchants Pull Card-on-File for Checkout Priority
February 17, 2025  |  Checkout Conversion

Checkout conversion is the name of the game in eCommerce. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Mastercard Launches Tool to Help Firms Trace Money Laundering
Mastercard Launches Tool to Help Firms Trace Money Laundering
February 13, 2025  |  Mastercard

Mastercard is bringing its TRACE financial crime-fighting and anti-money-laundering tool to the Asia-Pacific region. Get the Full Story Complete the form to unlock this article...

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FIs Take Biometrics Approach to Battling Account Takeovers
FIs Take Biometrics Approach to Battling Account Takeovers
February 13, 2025  |  Security & Fraud

Account takeovers are among the most insidious threats to banks and consumers. Get the Full Story Complete the form to unlock this article and enjoy...

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Sardine Raises $70 Million to Expand AI Risk Platform
Sardine Raises $70 Million to Expand AI Risk Platform
February 11, 2025  |  Investments

Sardine raised $70 million in a Series C funding round to expand its artificial intelligence risk platform for fraud, compliance and credit underwriting. Get the...

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