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.

Neobanks Navigate SMB Market Potential and Regulatory Risks

Neobanks Navigate SMB Market Potential and Regulatory Risks
Neobanks Navigate SMB Market Potential and Regulatory Risks
January 13, 2025  |  SMBs

Neobanks have gained momentum with the promise of helping consumers shift their financial lives fully online — with digital onboarding, speedier account openings and competitive...

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Chainalysis Bolsters Fraud Detection Capabilities With Alterya Acquisition
Chainalysis Bolsters Fraud Detection Capabilities With Alterya Acquisition
January 13, 2025  |  Acquisitions

Blockchain data platform Chainalysis acquired Alterya, an artificial intelligence-powered fraud detection solution that works with cryptocurrency exchanges and FinTechs to identify scammers and protect the...

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Bluefin Integrates With Visa Platform Connect to Help Merchants Combat Fraud
Bluefin Integrates With Visa Platform Connect to Help Merchants Combat Fraud
January 13, 2025  |  Partnerships

Payments security provider Bluefin says it has integrated its payment gateway with Visa Platform Connect. Get the Full Story Complete the form to unlock this...

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From Tracking Fires to Cyber Fraud: Digital Tools Face Scrutiny in LA’s Crisis Response
From Tracking Fires to Cyber Fraud: Digital Tools Face Scrutiny in LA’s Crisis Response
January 10, 2025  |  Technology

As wildfires ravage parts of Los Angeles, residents are turning to digital tools to stay informed, with technology proving vital in tracking fires and managing...

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Smart Devices Get Standards and Manufacturers Can Thank Big Tech
Smart Devices Get Standards and Manufacturers Can Thank Big Tech
January 09, 2025  |  Connected Economy

Digital transformation is a double-edged sword. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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DOJ Warns Against AI Washing as Ex-MoviePass CEO Pleads Guilty 
DOJ Warns Against AI Washing as Ex-MoviePass CEO Pleads Guilty 
January 08, 2025  |  Regulation

The former chief executive of MoviePass’ parent company has admitted to defrauding the company’s investors. Get the Full Story Complete the form to unlock this...

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EU’s Instant Payments Deadlines Loom With Challenges for X-Border Payments
EU’s Instant Payments Deadlines Loom With Challenges for X-Border Payments
January 08, 2025  |  Real-Time Payments

Instant payments in the European Union will reach a milestone Thursday (Jan. 9). Get the Full Story Complete the form to unlock this article and...

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‘Cyber Trust Mark’ Program for Smart Devices Set to Go Live
‘Cyber Trust Mark’ Program for Smart Devices Set to Go Live
January 07, 2025  |  Cybersecurity

The United States government is launching its cybersecurity labeling program for consumer internet-connected devices. Get the Full Story Complete the form to unlock this article...

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McAfee Debuts AI-Powered Scam Detector Tool
McAfee Debuts AI-Powered Scam Detector Tool
January 06, 2025  |  Security & Fraud

McAfee debuted a tool to combat the rising tide of text, email and video scams. Get the Full Story Complete the form to unlock this...

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