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.

Thredd and Featurespace Team for Better View of Fraud Attempts

Thredd and Featurespace Team for Better View of Fraud Attempts
Thredd and Featurespace Team for Better View of Fraud Attempts
October 08, 2025  |  Partnerships

Payments processor Thredd released an anti-fraud solution developed in tandem with Visa’s Featurespace. One View allows card transactions and non-card payments to be intelligently monitored...

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Top Payments Leaders on Why Trust Is the New Currency in Real-Time Money
Top Payments Leaders on Why Trust Is the New Currency in Real-Time Money
October 07, 2025  |  Payments Innovation

If 2025 has taught the payments and digital economy anything, it’s that volatility is now a feature, not a bug. Trade routes were replotted, consumer...

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Scientists Say AI Voices Now Match Humans
Scientists Say AI Voices Now Match Humans
October 06, 2025  |  Artificial Intelligence

Until recently, the biggest concern for someone using a credit card abroad was that their bank might block the transaction as potential fraud. The fix...

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Discover Network, Worldpay Say AI Is Rewiring the Foundation of Global Money Movement
Discover Network, Worldpay Say AI Is Rewiring the Foundation of Global Money Movement
October 03, 2025  |  Artificial Intelligence

Watch more: Virtual Roundtable Artificial intelligence is reshaping industries. Nowhere is its influence more immediate and more invisible to the average consumer than in the...

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Merchants Start Prepping for Post-Holiday Chargeback Wave
Merchants Start Prepping for Post-Holiday Chargeback Wave
October 01, 2025  |  Artificial Intelligence

The holiday season may drive record revenues, but it also brings with it a surge in fraud attempts. With scams, cyberattacks and chargebacks spiking during...

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88% of Small Businesses Would Pay Fees to Be Paid in Real Time
88% of Small Businesses Would Pay Fees to Be Paid in Real Time
October 01, 2025  |  SMBs

Banks know real-time payments keep cash moving, yet they continue to tilt these services toward large enterprises. The March/April edition of the Real-Time Payments Tracker...

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Frank Founder Gets 7 Years for Defrauding JPMorgan
Frank Founder Gets 7 Years for Defrauding JPMorgan
September 30, 2025  |  Legal & Regulation

Startup founder Charlie Javice has been sentenced to seven years in prison for defrauding JPMorgan Chase. Javice, 33, had been convicted of fraud in March after being charged...

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Fraudsters Exploit Banks’ Blind Spot in Internal Transfers
Fraudsters Exploit Banks’ Blind Spot in Internal Transfers
September 29, 2025  |  Cybersecurity

Watch more: Need to Know: Entersekt, Mzu Rusi When it comes to fraud, banks have traditionally built their defenses around the obvious exits. Wire transfers,...

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