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.

Risk Experts Tell Congress Banks Need to Unify Against Fraud

Risk Experts Tell Congress Banks Need to Unify Against Fraud
Risk Experts Tell Congress Banks Need to Unify Against Fraud
September 18, 2025  |  Fraud Prevention

Fraudsters, aided by advanced technologies, pose a pervasive and escalating threat to the financial system, financial services and risk experts told lawmakers on Capitol Hill...

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Initial Unemployment Claims Drop, Reversing Previous Week’s Increase
Initial Unemployment Claims Drop, Reversing Previous Week’s Increase
September 18, 2025  |  Economy

The number of Americans filing for unemployment dropped by 33,000 last week, reversing the previous week’s increase that had taken the number to its highest...

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B2B Buyers Face Their First Avatars
B2B Buyers Face Their First Avatars
September 18, 2025  |  Artificial Intelligence

The most transformative B2B shifts tend to alter the rituals of buyer-supplier communication. Fax, for example, gave way to email and texts, which evolved into...

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AI-Powered Invisible Fence Theory Redefines Payments Security
AI-Powered Invisible Fence Theory Redefines Payments Security
September 17, 2025  |  B2B Payments

For much of its history, payments security has been essentially synonymous with friction. This has held particularly true across B2B transactions, where the terms, counterparties,...

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PrimeRevenue Integrates Plaid Identity Verification Into B2B Payment Platform
PrimeRevenue Integrates Plaid Identity Verification Into B2B Payment Platform
September 17, 2025  |  B2B Payments

PrimeRevenue integrated Plaid Identity Verification (IDV) into its PrimeRevenue Platform, which enables collaboration between buyers and suppliers and streamlines B2B payments. The integration will help...

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Spreedly Acquires Dodgeball to Bolster Fraud Prevention
Spreedly Acquires Dodgeball to Bolster Fraud Prevention
September 17, 2025  |  Partnerships

Open payments platform Spreedly acquired fraud orchestration company Dodgeball. The deal is designed to combine payments optimization and fraud management in one platform and advance...

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CrowdStrike and Salesforce Partner on Security Solutions for AI Agents and Applications
CrowdStrike and Salesforce Partner on Security Solutions for AI Agents and Applications
September 16, 2025  |  Cybersecurity

CrowdStrike and Salesforce partnered to enhance the security of artificial intelligence agents and applications built on Agentforce and Salesforce Platform. Via integrations between CrowdStrike Falcon...

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Acquirers Race to Outsource Speed as Mobile Shoppers Shift
Acquirers Race to Outsource Speed as Mobile Shoppers Shift
September 16, 2025  |  Mobile Payments

Watch more: Acquirers and Payment Infrastructure — Powering the Mobile-First Future Acquirers must future-proof their operations in an increasingly mobile-first world. As Visa Acceptance Solutions...

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