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.

90% of Cyberattacks Originate With Phishing Emails

90% of Cyberattacks Originate With Phishing Emails
90% of Cyberattacks Originate With Phishing Emails
January 02, 2025  |  Fraud Prevention

Phishing scams targeting corporate executives are reportedly increasing thanks to AI. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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US Bank Division Sees AI and APIs Meeting Customer Expectations
US Bank Division Sees AI and APIs Meeting Customer Expectations
January 02, 2025  |  Payments Innovation

If trust between financial services firms, merchants and consumers is essential for commerce to take place, it’s a fragile bond. Get the Full Story Complete...

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FIS Sees CFOs Moving From ‘Hindsight to Foresight’
FIS Sees CFOs Moving From ‘Hindsight to Foresight’
January 02, 2025  |  B2B Payments

As the financial world approaches 2025, shifts in banking and payments are unfolding. Get the Full Story Complete the form to unlock this article and...

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Trustly CPO: ‘Exciting Time’ For Pay by Bank and Open Banking
Trustly CPO: ‘Exciting Time’ For Pay by Bank and Open Banking
January 02, 2025  |  Payments Innovation

As payments continue to evolve, a trend to watch in 2025 is the adoption of pay-by-bank technology. Get the Full Story Complete the form to...

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To Know What’s Next in Payments, First Look Back
To Know What’s Next in Payments, First Look Back
December 31, 2024  |  Payments Innovation

As we wrap up 2024, PYMNTS’ “What’s Next in Payments” series has provided insights from industry leaders on the current and future state of play...

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iWallet Begins Offering Voice AI Payments
iWallet Begins Offering Voice AI Payments
December 30, 2024  |  Artificial Intelligence

Digital payment solutions provider iWallet is adding voice artificial intelligence technology to its payments offering. Get the Full Story Complete the form to unlock this...

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Report: Bank Employees Help Scammers Dig Into Customer Data
Report: Bank Employees Help Scammers Dig Into Customer Data
December 30, 2024  |  Cybersecurity

Low-level bank employees are selling customer information to scammers, exposing a weakness in financial institutions’ risk protections. Get the Full Story Complete the form to...

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Legacy Tech vs. Instant Payments: Which Will Win 2025’s Cash Flow Race?
Legacy Tech vs. Instant Payments: Which Will Win 2025’s Cash Flow Race?
December 30, 2024  |  Real-Time Payments

A quarter-century into the new millennia, the banking and payments industries have witnessed a rapid pace of change. Get the Full Story Complete the form...

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