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.

Legacy Tech vs. Instant Payments: Which Will Win 2025’s Cash Flow Race?
Legacy Tech vs. Instant Payments: Which Will Win 2025’s Cash Flow Race?
December 30, 2024  |  Real-Time Payments

A quarter-century into the new millennia, the banking and payments industries have witnessed a rapid pace of change. Get the Full Story Complete the form...

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What 2024’s Worst Cyberattacks Say About Security in 2025
What 2024’s Worst Cyberattacks Say About Security in 2025
December 27, 2024  |  Cybersecurity

Cybersecurity took center stage in 2024 as some of the most sophisticated and damaging attacks in history underscored the vulnerabilities of an increasingly digital operating...

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Digital IDs and Financial Services Collaboration Strengthen Proactive Fraud Prevention
Digital IDs and Financial Services Collaboration Strengthen Proactive Fraud Prevention
December 26, 2024  |  Security & Fraud

As payments become faster, fraudsters hide behind anonymity or concoct identities that seem legitimate, and then scam banks, merchants and individuals out of their money....

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Digital ID Verification Reduces Stadium Entry Wait Times by 68%
Digital ID Verification Reduces Stadium Entry Wait Times by 68%
December 26, 2024  |  Digital Identity

Digital identity verification and blockchain-based ticketing are helping stadium operators enhance the fan experience by letting them spend less time waiting in lines and more...

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Financial Services Regulation in 2025: More of the Same or Radical Shift?
Financial Services Regulation in 2025: More of the Same or Radical Shift?
December 24, 2024  |  Regulation

This year was marked by a steady drumbeat of regulations and rules — and requests from regulators for information and comments from financial services players...

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95% of Companies That Fully Automate AP See Healthier Finances
95% of Companies That Fully Automate AP See Healthier Finances
December 24, 2024  |  Accounts Payable

Many businesses rely on manual accounts payable and accounts receivable processes, which lead to slow, error-prone accounting that increases fraud risk. This can result in...

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Visa: 77% of 2024 Holiday Spending Happened In-Store
Visa: 77% of 2024 Holiday Spending Happened In-Store
December 23, 2024  |  VISA

Visa said it is seeing increasing consumer confidence this holiday season. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Agentic AI and Personalized Shopping Experiences Will Dominate 2025
Agentic AI and Personalized Shopping Experiences Will Dominate 2025
December 23, 2024  |  artificial intelligence

Tech executives and investors told PYMNTS that artificial intelligence will reshape retail shopping in 2025, with AI assistants offering unprecedented personalization and handling up to...

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Bluesky Clouded by Scammers as Social Platform’s Popularity Grows
Bluesky Clouded by Scammers as Social Platform’s Popularity Grows
December 22, 2024  |  Social Commerce

Bluesky’s rising popularity in the social media space is not without growing pains. Get the Full Story Complete the form to unlock this article and...

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