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.

Cybersecurity Threats Hit Mid-Market Firms Where It Hurts: The Bottom Line

Cybersecurity Threats Hit Mid-Market Firms Where It Hurts: The Bottom Line
Cybersecurity Threats Hit Mid-Market Firms Where It Hurts: The Bottom Line
January 27, 2025  |  Cybersecurity

When it rains, it pours, especially for middle-market companies caught in the crosshairs of uncertainty. Get the Full Story Complete the form to unlock this...

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FBI: GameOn Founder Cheated AI Investors Out of $60 Million
FBI: GameOn Founder Cheated AI Investors Out of $60 Million
January 26, 2025  |  Security & Fraud

The founder of artificial intelligence (AI) firm GameOn has been charged with defrauding his company’s investors. Get the Full Story Complete the form to unlock...

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Memo to GenAI Companies: The Future of Payments Needs Your Focus
Memo to GenAI Companies: The Future of Payments Needs Your Focus
January 24, 2025  |  Artificial Intelligence

The payments industry is increasingly defined by speed, security and precision, and generative artificial intelligence promises to transform every facet of financial services. Get the...

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PayPal to Settle New York’s Allegations of Cybersecurity Failures
PayPal to Settle New York’s Allegations of Cybersecurity Failures
January 23, 2025  |  Cybersecurity

PayPal will pay a $2 million penalty to New York state to settle the state’s allegations that the company had cybersecurity failures that led to...

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GenAI Is Cleared for Takeoff in Travel Payments
GenAI Is Cleared for Takeoff in Travel Payments
January 23, 2025  |  artificial intelligence

The future of payments isn’t just about what’s possible — it’s about how effectively those possibilities are realized. Get the Full Story Complete the form...

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Geolocation Tech Makes Its Case as Fraud Fighter
Geolocation Tech Makes Its Case as Fraud Fighter
January 22, 2025  |  Security & Fraud

Fraudsters have always had a knack for adapting to the game. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Entrust Adds AI-Powered Verification to ID Platform
Entrust Adds AI-Powered Verification to ID Platform
January 21, 2025  |  Authentication

Entrust has added artificial intelligence (AI)-powered verification to its identity-as-a-service (IDaaS) platform. Get the Full Story Complete the form to unlock this article and enjoy...

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How Contextual Awareness ‘Lets the Right Guy in’ for Transaction Security
How Contextual Awareness ‘Lets the Right Guy in’ for Transaction Security
January 21, 2025  |  Authentication

Financial institutions (FIs) can be thought of as the gatekeepers in online commerce. Get the Full Story Complete the form to unlock this article and...

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Regional Bank Focuses on Delivering a ‘Yes and …’ Customer Experience
Regional Bank Focuses on Delivering a ‘Yes and …’ Customer Experience
January 21, 2025  |  Opinion

Banking must focus on creating secure, fraud-resistant environments while maintaining personal relationships, Tammy Trilli, SVP Commercial Payments at FNBO, writes in a new PYMNTS eBook,...

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