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.

Former FTX Exec Salame Says Feds Not Honoring Plea Deal

Former FTX Exec Salame Says Feds Not Honoring Plea Deal
Former FTX Exec Salame Says Feds Not Honoring Plea Deal
August 22, 2024  |  Legal & Regulation

Last year former FTX executive Ryan Salame cut a deal with federal prosecutors. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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5 Emerging Security Imperatives for Digital Wallets
5 Emerging Security Imperatives for Digital Wallets
August 21, 2024  |  Mobile

There are two dueling trends defining 21st century payments: digitization and cybercrime. Get the Full Story Complete the form to unlock this article and enjoy...

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Mitek and Alogent Partner to Prevent Check Fraud
Mitek and Alogent Partner to Prevent Check Fraud
August 21, 2024  |  Partnerships

Fraud prevention firm Mitek expanded a partnership with payments processor Alogent. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
August 21, 2024  |  Cybersecurity

Banks, FinTechs and payments companies in the United Kingdom are reportedly struggling with the country’s new fraud rules. Get the Full Story Complete the form...

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Spreedly CTO Shares Back-to-Basics Approach for Combating Fraud
Spreedly CTO Shares Back-to-Basics Approach for Combating Fraud
August 21, 2024  |  Cybersecurity

As payment fraud continues to become more sophisticated, many payments companies advocate for a return to fundamental security practices while using new technologies to protect...

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The Trust Factor: Why It’s Crucial for Business Continuity and Resilience
The Trust Factor: Why It’s Crucial for Business Continuity and Resilience
August 21, 2024  |  B2B Payments

In a business landscape where the only certainty is uncertainty, the power of preparation, adaptability and a strong, resilient culture are increasingly important. Get the...

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Cybercrime Goes Corporate as Ransomware Gangs Seek Bigger Payouts
Cybercrime Goes Corporate as Ransomware Gangs Seek Bigger Payouts
August 20, 2024  |  Cybersecurity

In periods of softening consumer spend, businesses are increasingly turning to the vast B2B marketplace to boost their bottom-line. Get the Full Story Complete the...

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Account Onboarding Gets Its AI Makeover
Account Onboarding Gets Its AI Makeover
August 20, 2024  |  Fraud Prevention

Here’s the thing about fraud: You don’t want to have to calculate the ROI of fraud when it’s too late. Because the flip side can...

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