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.

Metal Payment Cards Move From Luxury to Everyday as Fraud Fears Deepen

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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Trust Multiplied: How Verified Data Platforms Strengthen Business Lending
Trust Multiplied: How Verified Data Platforms Strengthen Business Lending
April 09, 2025  |  Data & Research

During the pandemic, the government extended a $1.2 trillion lifeline through the Paycheck Protection Program (PPP). Four years on, the sobering stats show that the...

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Fraudsters Use Generative AI Tools to Secure Remote Jobs
Fraudsters Use Generative AI Tools to Secure Remote Jobs
April 08, 2025  |  Fraud Prevention

Generative AI tools are reportedly powering a new threat to companies: job seekers who aren’t who they say they are. Get the Full Story Complete...

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Banks Say Debit Card and Check Fraud Attacks Are Gaining Momentum
Banks Say Debit Card and Check Fraud Attacks Are Gaining Momentum
April 08, 2025  |  Fraud Prevention

PYMNTS Intelligence data has detailed the continuing appeal of debit cards as preference for everyday spending, prized for convenience and as a way to spend...

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Hawk Raises $56 Million to Help Banks Counter Financial Crime
Hawk Raises $56 Million to Help Banks Counter Financial Crime
April 08, 2025  |  Fraud Prevention

Fraud and money laundering prevention provider Hawk has raised $56 million in new funding. Get the Full Story Complete the form to unlock this article...

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From Fringe to Financial Infrastructure: How Blockchain Became Bankable
From Fringe to Financial Infrastructure: How Blockchain Became Bankable
April 07, 2025  |  Cryptocurrency

File this under things you couldn’t say two years ago: Blockchain technology is maturing, and its potential for compliant, mainstream use is growing. Get the...

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Validating Checking Accounts Gives the Good Guys a Chance
Validating Checking Accounts Gives the Good Guys a Chance
April 07, 2025  |  Cybersecurity

Late last year, PYMNTS Intelligence reported that 28% of payments executives were seeing an increase in fraud and risk management uncertainties, and a commensurate percentage...

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NICE Actimize Adds Agentic AI to Financial Crime Prevention Platform
NICE Actimize Adds Agentic AI to Financial Crime Prevention Platform
April 02, 2025  |  Artificial Intelligence

NICE Actimize added agentic AI capabilities to X-Sight ActOne, the company’s platform for fraud and financial crime prevention. Get the Full Story Complete the form...

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