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.

JPMorgan Fights Paying ‘Unconscionable’ Legal Fees for Frank Founder
JPMorgan Fights Paying ‘Unconscionable’ Legal Fees for Frank Founder
December 31, 2025  |  Legal

Startup founder Charlie Javice was sentenced to prison in September for defrauding JPMorgan. Get the Full Story Complete the form to unlock this article and enjoy...

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Bitcoin ATMs Become ‘Preferred Method of Payment for Scammers’
Bitcoin ATMs Become ‘Preferred Method of Payment for Scammers’
December 30, 2025  |  Cryptocurrency

Scams involving bitcoin ATMs reportedly took $333.5 million from Americans from January through November, up from about $250 million in 2024. Get the Full Story...

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AI Turns Accounts Payable Into a Strategic Control Point
AI Turns Accounts Payable Into a Strategic Control Point
December 30, 2025  |  Accounts Payable

The corporate back office is undergoing a renovation, and accounts payable is at its center. Get the Full Story Complete the form to unlock this...

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2025: The Year AI Agents Entered Payments and Changed Who’s in Control
2025: The Year AI Agents Entered Payments and Changed Who’s in Control
December 30, 2025  |  Artificial Intelligence

This year, artificial intelligence shifted from assisting to acting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Why the Old Fraud Playbook Is Failing in the Age of AI Commerce
Why the Old Fraud Playbook Is Failing in the Age of AI Commerce
December 29, 2025  |  Fraud Prevention

Watch more: Need to Know With Spreedly’s Adam Hiatt Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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53% of Banks Move to Fraud Orchestration as Attacks Grow Smarter
53% of Banks Move to Fraud Orchestration as Attacks Grow Smarter
December 29, 2025  |  Fraud Prevention

Fraud prevention is no longer defined by how many tools a merchant deploys, but by how well those tools work together across the full payment...

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Goldman Sachs Says Third-Party Breach May Have Exposed Client Data
Goldman Sachs Says Third-Party Breach May Have Exposed Client Data
December 26, 2025  |  Cybersecurity

The data of some Goldman Sachs clients reportedly may have been exposed due to a cybersecurity incident at one of the bank’s law firms. Get the Full Story...

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2025 Turned Uncertainty From Surprise Into Strategy
2025 Turned Uncertainty From Surprise Into Strategy
December 24, 2025  |  Economy

By year-end, one conclusion from PYMNTS Intelligence’s The Certainty Project series is hard to miss: Uncertainty rarely arrives as a single shock. Get the Full...

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Scammers Turn Christmas Into a Payments Stress Test
Scammers Turn Christmas Into a Payments Stress Test
December 24, 2025  |  Fraud Attack

The holiday shopping period compresses weeks of spending into days, multiplies the number of online interactions, and makes consumers and companies vulnerable to fraudsters. Get...

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