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.

FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses

FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses
FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses
March 10, 2025  |  Cybersecurity

New Federal Trade Commission (FTC) data shows consumers reporting more than $12.5 billion in fraud losses last year. Get the Full Story Complete the form...

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Banks Outmaneuver Fraudsters by Beefing Up Human Intelligence
Banks Outmaneuver Fraudsters by Beefing Up Human Intelligence
March 10, 2025  |  Fraud Prevention

The payments landscape is more sophisticated than ever, but so are fraudsters. Get the Full Story Complete the form to unlock this article and enjoy...

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Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
March 06, 2025  |  Cybersecurity

Socure has introduced a new tool designed to combat repeat first-party fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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Credit Unions Fight Fraud With Tougher Tech and Smarter Members
Credit Unions Fight Fraud With Tougher Tech and Smarter Members
March 06, 2025  |  Credit Unions

Credit unions (CUs) have long prided themselves on being the “people’s bank” — local, personal and rooted in trust. But guess what? That makes them...

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KYB in Spotlight as Tariffs and Digital Innovation Reshape Procurement
KYB in Spotlight as Tariffs and Digital Innovation Reshape Procurement
March 05, 2025  |  B2B Payments

As U.S. tariffs come into full force, global trade routes are being redrawn. So too are B2B procurement strategies. Get the Full Story Complete the...

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Papaya Global Launches Fraud Prevention Pact With Sumsub
Papaya Global Launches Fraud Prevention Pact With Sumsub
March 05, 2025  |  Partnerships

Payroll and payments platform Papaya Global has launched a partnership with verification and compliance solutions provider Sumsub. Get the Full Story Complete the form to unlock this article...

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Behavioral Analytics Inject ‘Smart Friction’ Into Battle Against Scams and Payments Fraud
Behavioral Analytics Inject ‘Smart Friction’ Into Battle Against Scams and Payments Fraud
March 05, 2025  |  Fraud Prevention

Scams against banks and their customers have exploded. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Mastercard Ramps Up AI-Driven Offensive Against Scams
Mastercard Ramps Up AI-Driven Offensive Against Scams
March 04, 2025  |  Cybersecurity

A chain is only as strong as its weakest link. The bigger the chain, the more important its security becomes. Get the Full Story Complete...

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