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.

63% of Firms Face Check Fraud as Paper Payments Linger

63% of Firms Face Check Fraud as Paper Payments Linger
63% of Firms Face Check Fraud as Paper Payments Linger
April 27, 2026  |  Real-Time Payments

The biggest obstacle to real-time payments adoption may not be fraud, but the fear of fraud. Get the Full Story Complete the form to unlock...

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FTC Shuts Down Alleged Healthcare Fraud Scheme
FTC Shuts Down Alleged Healthcare Fraud Scheme
April 22, 2026  |  Security & Fraud

Federal regulators say they’ve temporarily halted an operation that allegedly tricks consumers seeking health insurance. Get the Full Story Complete the form to unlock this...

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37% of Businesses Say Instant Payments Strengthen Security
37% of Businesses Say Instant Payments Strengthen Security
April 21, 2026  |  Real-Time Payments

For many businesses, the story around instant payments may be shifting from fear to familiarity. Get the Full Story Complete the form to unlock this...

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Payments Modernization Is Insurance’s Next Big Margin Engine
Payments Modernization Is Insurance’s Next Big Margin Engine
April 20, 2026  |  Insurance

Watch more: Need to Know With One Inc’s Ian Drysdale Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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IMF Says AI Can Win Fraud Fight if Banks Start Sharing Data
IMF Says AI Can Win Fraud Fight if Banks Start Sharing Data
April 15, 2026  |  Fraud Prevention

In today’s interconnected financial system, digital vulnerabilities do not remain localized. They propagate. Fraudsters now operate with the speed, scale and coordination of multinational enterprises,...

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Banks Face Complex Cyber Risks From Anthropic’s Mythos
Banks Face Complex Cyber Risks From Anthropic’s Mythos
April 13, 2026  |  Cybersecurity

Anthropic’s new artificial intelligence (AI) model Mythos poses a significant threat to the banking industry, as it could expose legacy systems to “unprecedented cyber risks,”...

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Kraken Reports Criminal Extortion Attempt Involving Insider Recruitment
Kraken Reports Criminal Extortion Attempt Involving Insider Recruitment
April 13, 2026  |  Cybersecurity

Global digital asset exchange Kraken is being extorted by a criminal group that is threatening to release videos of the company’s internal systems with client data shown...

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Embedded Payments Make Fraud Harder to See and Faster to Hit
Embedded Payments Make Fraud Harder to See and Faster to Hit
April 13, 2026  |  Fraud Prevention

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

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68% of Banks Increase Fraud Defense Spending as Account Takeovers Spike
68% of Banks Increase Fraud Defense Spending as Account Takeovers Spike
April 09, 2026  |  Fraud Prevention

Banks are learning that fraud defense is no longer just about stopping losses after the fact. The bigger shift in the latest data is that...

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