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.

Checks Drain $39,000 From Small Businesses Each Year
Checks Drain $39,000 From Small Businesses Each Year
December 05, 2025  |  B2B Payments

Companies may be chasing automation, but late payments and cash flow strain are pushing a deeper shift in how finance teams think about modern payables....

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Origin-Laundering and Misclassification Schemes Test Firms’ Procurement Resilience
Origin-Laundering and Misclassification Schemes Test Firms’ Procurement Resilience
December 04, 2025  |  B2B Payments

Trade tariffs are only as effective as the oversight backing them. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Visa Reports 3X Leap in Fraud Attempts on Black Friday
Visa Reports 3X Leap in Fraud Attempts on Black Friday
December 04, 2025  |  Fraud Prevention

Visa blocked 280% more suspected fraud attempts on Black Friday in the United Kingdom this year compared to last year and 140% more across Europe....

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FinCEN Urges Money Services to Be Extra Vigilant in Cross-Border Remittances
FinCEN Urges Money Services to Be Extra Vigilant in Cross-Border Remittances
November 28, 2025  |  Cross-border Payments

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued an alert Friday (Nov. 28) reminding money services businesses (MSBs) that they should be vigilant in...

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EU Wants PSPs and Online Platforms to Cover Fraud Losses
EU Wants PSPs and Online Platforms to Cover Fraud Losses
November 28, 2025  |  Security & Fraud

The European Parliament and the European Council advanced rules that they said would provide consumers with greater protection from online fraud and hidden fees. Get...

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Fake Sellers Trap Shoppers Racing for Holiday Deals
Fake Sellers Trap Shoppers Racing for Holiday Deals
November 28, 2025  |  Security & Fraud

Marketplace scams are emerging as one of the fastest growing threats facing holiday shoppers, taking advantage of consumers who are searching for deals and making...

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Payments Leaders Say That Strategy Mattered More Than Scale in 2025
Payments Leaders Say That Strategy Mattered More Than Scale in 2025
November 27, 2025  |  Digital Payments

 Visa — Sam Hamilton, Head of AI and Data In January, Hamilton was prescient about artificial intelligence (AI). He laid out just how pervasive he...

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64% of Marketplaces Cut Churn With Embedded Finance Tools
64% of Marketplaces Cut Churn With Embedded Finance Tools
November 27, 2025  |  Payments Innovation

Online marketplaces have spent the last decade layering payments and financial tools into their platforms. Get the Full Story Complete the form to unlock this...

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Anthropic Pushes Back as Hackers Press AI Weak Spots
Anthropic Pushes Back as Hackers Press AI Weak Spots
November 26, 2025  |  Artificial Intelligence

Anthropic published research Monday (Nov. 24) showing its Claude Opus 4.5 model, released the same day, reduced successful prompt injection attacks to 1% in browser-based...

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