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.

CISA, FBI, NSA Warn on China’s Spy Network
CISA, FBI, NSA Warn on China’s Spy Network
September 01, 2025  |  Cybersecurity

A group of intelligence agencies is warning about the rise of China’s “global espionage systems.” Get the Full Story Complete the form to unlock this...

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Fraud Is 31x More Likely on Checks Than Real-Time Payments
Fraud Is 31x More Likely on Checks Than Real-Time Payments
August 29, 2025  |  Real-Time Payments

Banks say they fear fraud on real-time payment rails. The numbers say they shouldn’t. Get the Full Story Complete the form to unlock this article...

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Lenders Fight Fraud and Find Borrowers With Alternative Data
Lenders Fight Fraud and Find Borrowers With Alternative Data
August 28, 2025  |  Loans

Watch more: Concora Credit Exec on Giving Credit Infrastructure a Data-Driven Overhaul Get the Full Story Complete the form to unlock this article and enjoy...

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FCA Cautions Against Rise of Impersonation Scams
FCA Cautions Against Rise of Impersonation Scams
August 27, 2025  |  Fraud Attack

England’s financial watchdog wants residents to be wary of fraudsters impersonating the agency. Get the Full Story Complete the form to unlock this article and...

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Open Banking Shaken by Market-Regulation Clash
Open Banking Shaken by Market-Regulation Clash
August 25, 2025  |  Regulation

Open banking in the United States is in flux, characterized by fragmented private efforts and escalating bank-FinTech tension, while Europe evolves under regulation-driven market frameworks....

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i2c Urges Banks to Use Caution When Adding AI to Playbooks
i2c Urges Banks to Use Caution When Adding AI to Playbooks
August 25, 2025  |  Data

Watch more: Fueling Payments Innovation with Traditional and Alternative Data Power Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Small Banks Brace for Big Bills in Open Banking Reset
Small Banks Brace for Big Bills in Open Banking Reset
August 22, 2025  |  Bank Regulation

With the Consumer Financial Protection Bureau reopening its open banking rule under Section 1033, the central questions over who pays for what data and how...

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Mastercard, Alloy Join Forces to Fight Fraud
Mastercard, Alloy Join Forces to Fight Fraud
August 20, 2025  |  Partnerships

Mastercard launched a partnership with identity and fraud prevention platform provider Alloy. Get the Full Story Complete the form to unlock this article and enjoy...

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Incode Acquires AuthenticID for AI-Driven Fraud
Incode Acquires AuthenticID for AI-Driven Fraud
August 19, 2025  |  Acquisitions

Identity solutions firm Incode Technologies is acquiring fraud detection provider AuthenticID. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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