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.

Banks Rethink Cybersecurity Amid Rise of Credential-Based Compromise
Banks Rethink Cybersecurity Amid Rise of Credential-Based Compromise
April 22, 2025  |  Cybersecurity

The image of a hacker furiously typing strings of code to brute-force their way into a corporate server is becoming outdated. Today, the most dangerous...

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Tap-to-Pay Metal Cards Touted as Sleek Shield Against Digital Fraud
Tap-to-Pay Metal Cards Touted as Sleek Shield Against Digital Fraud
April 22, 2025  |  Security & Fraud

The two most fundamental elements of digital banking and financial services are often the two most in conflict: user experience and security. This is particularly...

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UN Warns Southeast Asian Cybercriminals Are Going Global
UN Warns Southeast Asian Cybercriminals Are Going Global
April 21, 2025  |  Cybersecurity

Cybercrime syndicates based in Southeast Asia are expanding their operations on an industrial scale, according to the United Nations. The U.N. Office on Drugs and...

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The Digital Asset Primer: On-Chain Tokenization for Payments Professionals
The Digital Asset Primer: On-Chain Tokenization for Payments Professionals
April 21, 2025  |  Blockchain

The convenience, security and speed of digital innovation have reshaped the way businesses and individuals transact. Now, money and assets are undergoing their own fundamental...

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Payments CEOs Say Uncertainty May Be the New Normal. But Getting Back to Business Takes Center Stage
Payments CEOs Say Uncertainty May Be the New Normal. But Getting Back to Business Takes...
April 21, 2025  |  Economy

It might seem like a good time to take a vacation. With the news full of geopolitical tension, trade finance drama, shifting regulations and the...

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Money Talks, and Now It Also Has a Museum in Boston’s Seaport
Money Talks, and Now It Also Has a Museum in Boston’s Seaport
April 19, 2025  |  The Weekender

Come July 1, 2026, Boston’s Seaport will welcome a new kind of tourist attraction, one that will be near and dear to the hearts of...

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Tech Redefines Finance This Week in B2B
Tech Redefines Finance This Week in B2B
April 17, 2025  |  B2B Payments

Navigating uncertainty demands an uncompromising approach. Many businesses’ back offices and finance teams are becoming a key source of truth. Driven by the accelerated adoption...

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23andMe’s Data Security Catches Attention of House GOP
23andMe’s Data Security Catches Attention of House GOP
April 17, 2025  |  Security & Fraud

A trio of lawmakers want answers from 23andMe about the security of its customer data. In a letter to the bankrupt genetic testing service Thursday...

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Capital One Launches Data Security Solution Databolt
Capital One Launches Data Security Solution Databolt
April 17, 2025  |  Security & Fraud

Capital One Software introduced a tokenization solution to help businesses address data security challenges. Capital One Databolt is designed to let companies protect sensitive data...

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