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.

Capital One Launches Data Security Solution Databolt

Capital One Launches Data Security Solution Databolt
Capital One Launches Data Security Solution Databolt
April 17, 2025  |  Cybersecurity

Capital One Software introduced a tokenization solution to help businesses address data security challenges. Get the Full Story Complete the form to unlock this article...

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ValidiFI Debuts Authoritative Bank Account Verification Tool
ValidiFI Debuts Authoritative Bank Account Verification Tool
April 17, 2025  |  Authentication

Bank account and payment intelligence firm ValidiFI has begun offering new authoritative bank account verification capabilities. Get the Full Story Complete the form to unlock...

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GenAI Fuels New Wave of Sophisticated Financial Fraud
GenAI Fuels New Wave of Sophisticated Financial Fraud
April 16, 2025  |  Fraud Prevention

Fraud is getting more sophisticated, thanks to artificial intelligence (AI). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Juniper Adds Embedded AI-Driven Fraud Prevention Engine to Payments Hub
Juniper Adds Embedded AI-Driven Fraud Prevention Engine to Payments Hub
April 16, 2025  |  Cybersecurity

Juniper Payments, a Velera company, added an embedded artificial intelligence-driven fraud prevention engine to its Payments Hub platform for banks and credit unions. Get the...

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Trump’s Tariffs Could Act as Tailwind for Digitizing B2B Payments
Trump’s Tariffs Could Act as Tailwind for Digitizing B2B Payments
April 15, 2025  |  Digital Payments

Hard times can help to build great companies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Convenience Drives Digital Wallet Use for More Than Half of Consumers
Convenience Drives Digital Wallet Use for More Than Half of Consumers
April 14, 2025  |  Digital Payments

Budget-conscious consumers reach for debit cards to maintain financial discipline, while the allure of rewards continues to fuel credit card use. Get the Full Story...

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WEX President: There’s an Urgent Need to Modernize Payment Systems for a Digital World
WEX President: There’s an Urgent Need to Modernize Payment Systems for a Digital World
April 10, 2025  |  B2B Payments

The business landscape hasn’t gotten the memo about moving entirely to digital payments. Get the Full Story Complete the form to unlock this article and...

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Metal Payment Cards Move From Luxury to Everyday as Fraud Fears Deepen
Metal Payment Cards Move From Luxury to Everyday as Fraud Fears Deepen
April 10, 2025  |  Fraud Prevention

For decades, consumers have been bombarded with security advice designed to keep their financial data safe. Get the Full Story Complete the form to unlock...

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