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.

McAfee Debuts AI-Powered Scam Detector Tool

McAfee Debuts AI-Powered Scam Detector Tool
McAfee Debuts AI-Powered Scam Detector Tool
January 06, 2025  |  Cybersecurity

McAfee debuted a tool to combat the rising tide of text, email and video scams. Get the Full Story Complete the form to unlock this...

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Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
January 06, 2025  |  Cybersecurity

The challenge for banks and supply chains of doing business online comes at the point of onboarding — the moment a relationship with an enterprise,...

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The Five Not-So-Obvious Things That Will Change the Digital Economy in 2025
The Five Not-So-Obvious Things That Will Change the Digital Economy in 2025
January 06, 2025  |  Digital Payments

It’s only been for the last 443 years that the start of the new year was celebrated on January 1st.  For millennia before that, it...

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US Sanctions Chinese Government Contractor Employing Flax Typhoon Hackers
US Sanctions Chinese Government Contractor Employing Flax Typhoon Hackers
January 03, 2025  |  Cybersecurity

The United States imposed sanctions on Beijing-based cybersecurity company Integrity Technology Group, which is a People’s Republic of China (PRC) government contractor, saying the company...

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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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