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.

Truist Debuts Electronic Bill Pay for Wholesale Payments Clients
Truist Debuts Electronic Bill Pay for Wholesale Payments Clients
October 18, 2024  |  Digital Payments

Truist debuted a billing payment solution for its wholesale payments clients. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Making Sense of Why SOC 2 Compliance Matters for Payments
Making Sense of Why SOC 2 Compliance Matters for Payments
October 18, 2024  |  Security & Fraud

In the payment innovation space, security, trust and compliance are three non-negotiable pillars. Get the Full Story Complete the form to unlock this article and...

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This Week in B2B: Payments Get Interesting When Finance Teams Get Smarter
This Week in B2B: Payments Get Interesting When Finance Teams Get Smarter
October 17, 2024  |  B2B Payments

For decades, B2B payments were an unglamorous yet essential component of corporate finance. Get the Full Story Complete the form to unlock this article and...

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Retailers Rethink Policies as Returns Fraud Spikes Everywhere
Retailers Rethink Policies as Returns Fraud Spikes Everywhere
October 17, 2024  |  Retail

Returns fraud is a growing global issue, costing retailers billions annually. Recent estimates suggest that fraudulent returns account for up to 13% of total returns...

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US Treasury: AI Helped Recover and Prevent $4 Billion-Plus in Fraud
US Treasury: AI Helped Recover and Prevent $4 Billion-Plus in Fraud
October 17, 2024  |  artificial intelligence

The U.S. Treasury Department said artificial intelligence (AI) has helped fuel a fraud/improper payments recovery. Get the Full Story Complete the form to unlock this...

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Why ‘Good Enough’ Isn’t Winning Banks’ Fight Against Fraud
Why ‘Good Enough’ Isn’t Winning Banks’ Fight Against Fraud
October 17, 2024  |  Security & Fraud

How do you deal with an entity that is so malicious it will use a natural disaster to commit cybercrimes? Get the Full Story Complete...

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This Week in Web3: Usability and Network Expansion Drive Stablecoin Momentum
This Week in Web3: Usability and Network Expansion Drive Stablecoin Momentum
October 16, 2024  |  Blockchain

For nearly its entire history, cryptocurrency has been searching for a sustainable product-market fit. Get the Full Story Complete the form to unlock this article...

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Microsoft Projects Wave of Passkey Signups as Password Attacks Double
Microsoft Projects Wave of Passkey Signups as Password Attacks Double
October 16, 2024  |  Cybersecurity

Speaking at a recent cybersecurity conference, Microsoft’s Sangeeta Ranjit presented some disturbing statistics. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Swift Adds New Tools to AI Fraud Prevention Offerings
Swift Adds New Tools to AI Fraud Prevention Offerings
October 16, 2024  |  Fraud Prevention

With scammers becoming more and more sophisticated, Swift is bolstering its AI-enhanced fraud detection capabilities. Get the Full Story Complete the form to unlock this article and...

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