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.

47% of Merchants Say False Declines Cost Them Sales
47% of Merchants Say False Declines Cost Them Sales
January 06, 2026  |  Fraud Prevention

Merchants are discovering that fraud is no longer a problem they can solve at checkout alone. It is a systems challenge that runs through every...

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Why Peak Retail No Longer Ends on Christmas Day
Why Peak Retail No Longer Ends on Christmas Day
January 02, 2026  |  Retail

The day after Christmas used to mark the end of peak season. Get the Full Story Complete the form to unlock this article and enjoy...

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JPMorgan Fights Paying ‘Unconscionable’ Legal Fees for Frank Founder
JPMorgan Fights Paying ‘Unconscionable’ Legal Fees for Frank Founder
December 31, 2025  |  Legal

Startup founder Charlie Javice was sentenced to prison in September for defrauding JPMorgan. Get the Full Story Complete the form to unlock this article and enjoy...

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Bitcoin ATMs Become ‘Preferred Method of Payment for Scammers’
Bitcoin ATMs Become ‘Preferred Method of Payment for Scammers’
December 30, 2025  |  Cryptocurrency

Scams involving bitcoin ATMs reportedly took $333.5 million from Americans from January through November, up from about $250 million in 2024. Get the Full Story...

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AI Turns Accounts Payable Into a Strategic Control Point
AI Turns Accounts Payable Into a Strategic Control Point
December 30, 2025  |  Accounts Payable

The corporate back office is undergoing a renovation, and accounts payable is at its center. Get the Full Story Complete the form to unlock this...

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2025: The Year AI Agents Entered Payments and Changed Who’s in Control
2025: The Year AI Agents Entered Payments and Changed Who’s in Control
December 30, 2025  |  Artificial Intelligence

This year, artificial intelligence shifted from assisting to acting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Why the Old Fraud Playbook Is Failing in the Age of AI Commerce
Why the Old Fraud Playbook Is Failing in the Age of AI Commerce
December 29, 2025  |  Fraud Prevention

Watch more: Need to Know With Spreedly’s Adam Hiatt Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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53% of Banks Move to Fraud Orchestration as Attacks Grow Smarter
53% of Banks Move to Fraud Orchestration as Attacks Grow Smarter
December 29, 2025  |  Fraud Prevention

Fraud prevention is no longer defined by how many tools a merchant deploys, but by how well those tools work together across the full payment...

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Goldman Sachs Says Third-Party Breach May Have Exposed Client Data
Goldman Sachs Says Third-Party Breach May Have Exposed Client Data
December 26, 2025  |  Cybersecurity

The data of some Goldman Sachs clients reportedly may have been exposed due to a cybersecurity incident at one of the bank’s law firms. Get the Full Story...

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