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.

Jack Henry Debuts Defense Against Money Laundering
Jack Henry Debuts Defense Against Money Laundering
October 16, 2023  |  AML

FinTech company Jack Henry has introduced a new tool to help banks combat fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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Bankman-Fried Asks for Access to Medication in Ongoing Trial
Bankman-Fried Asks for Access to Medication in Ongoing Trial
October 16, 2023  |  Legal

Disgraced FTX CEO Sam Bankman-Fried pleaded for access to his long-release Adderall in a late-night plea to U.S. District Judge Lewis Kaplan Sunday, per a CNBC...

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Bankman-Fried Wants 2nd Crack at ‘Bad Legal Advice’ Defense
Bankman-Fried Wants 2nd Crack at ‘Bad Legal Advice’ Defense
October 10, 2023  |  Legal

Sam Bankman-Fried wants another shot at mounting a “bad legal counsel” defense. Get the Full Story Complete the form to unlock this article and enjoy...

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Combining Old and Newer Technologies Helps Banks Fight Rising Fraud
Combining Old and Newer Technologies Helps Banks Fight Rising Fraud
October 09, 2023  |  Fraud Prevention

Fraud has surged at an unsettling pace in recent years, with young consumers and financially strained individuals being disproportionately targeted by bad actors. Get the...

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DOJ: Bankman-Fried Can’t Use Anthropic Fundraising in Defense
DOJ: Bankman-Fried Can’t Use Anthropic Fundraising in Defense
October 09, 2023  |  Legal

When it collapsed, FTX had a $500 million stake in artificial intelligence (AI) firm Anthropic. Get the Full Story Complete the form to unlock this article and enjoy...

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This Week in AI: Deepfakes, Devices and Data Developments
This Week in AI: Deepfakes, Devices and Data Developments
October 06, 2023  |  Artificial Intelligence

It is almost generative artificial intelligence’s first birthday. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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FTC Says Social Media Most Common Contact Method for Scams
FTC Says Social Media Most Common Contact Method for Scams
October 06, 2023  |  Security & Fraud

Reported losses from scams originating on social media have reached $2.7 billion since 2021. Get the Full Story Complete the form to unlock this article and enjoy...

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Lawmakers Raise Concerns Over Social Media’s Deepfake Problem
Lawmakers Raise Concerns Over Social Media’s Deepfake Problem
October 05, 2023  |  Security & Fraud

Generative artificial intelligence (AI) can digitally create nearly everything and anything. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Jury Selection Completed in Sam Bankman-Fried Trial
Jury Selection Completed in Sam Bankman-Fried Trial
October 04, 2023  |  Legal

Jury selection has been completed in the criminal fraud trial of Sam Bankman-Fried, the co-founder of FTX cryptocurrency exchange.  Get the Full Story Complete the...

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