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.

From Gift Cards to Email Compromise, Behavioral Scams Present Ongoing Threat
From Gift Cards to Email Compromise, Behavioral Scams Present Ongoing Threat
September 20, 2023  |  Fraud Attack

The rise of generative artificial intelligence (AI) has reshaped the cyber threat landscape. Get the Full Story Complete the form to unlock this article and...

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Stanford Returns FTX’s Millions Following Suit Against SBF Parents
Stanford Returns FTX’s Millions Following Suit Against SBF Parents
September 20, 2023  |  Cryptocurrency

Stanford University reportedly intends to give back millions of dollars given to it by FTX. Get the Full Story Complete the form to unlock this...

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Sift Adds PayPal and Adyen Integrations for Chargeback Management
Sift Adds PayPal and Adyen Integrations for Chargeback Management
September 19, 2023  |  Security & Fraud

Sift has unveiled new integrations and automation capabilities for its Dispute Management product, providing merchants with a solution to efficiently manage chargebacks. Get the Full Story Complete the...

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FTX Accuses Bankman-Fried’s Parents of Helping ‘Plunder’ Company
FTX Accuses Bankman-Fried’s Parents of Helping ‘Plunder’ Company
September 19, 2023  |  Legal

A new lawsuit accuses alleged cryptocurrency fraudster Sam Bankman-Fried’s parents of their own malfeasance. Get the Full Story Complete the form to unlock this article...

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From Clorox to Casinos to Banks, Hacks Highlight Advantage of AI in Anti-Fraud Toolkits
From Clorox to Casinos to Banks, Hacks Highlight Advantage of AI in Anti-Fraud Toolkits
September 18, 2023  |  Security & Fraud

Hack by hack, the fraudsters are getting bolder. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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SentiLink Launches New Intelligence Solution for Fraud Detection
SentiLink Launches New Intelligence Solution for Fraud Detection
September 18, 2023  |  Fraud Prevention

SentiLink has unveiled a new offering aimed at improving financial fraud detection and enhancing proprietary fraud models for financial institutions. Get the Full Story Complete the...

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Report: Solid Financial Accused of Faking Revenue Numbers to Entice Investors
Report: Solid Financial Accused of Faking Revenue Numbers to Entice Investors
September 18, 2023  |  Security & Fraud

FinTech-as-a-Service firm Solid Financial is being accused of falsifying its revenue numbers to woo investors.  Get the Full Story Complete the form to unlock this article...

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Report: Casino Hacks Likely Caused by Malware-Driven Theft of Employee Credentials
Report: Casino Hacks Likely Caused by Malware-Driven Theft of Employee Credentials
September 15, 2023  |  Cybersecurity

The recent cyberattacks on Caesars Entertainment and on MGM Resorts reportedly may have been launched with stolen login credentials. Get the Full Story Complete the form to unlock this article and...

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IRS Boosts Safeguards on Tax Credit to Prevent PPP-Like Fraud
IRS Boosts Safeguards on Tax Credit to Prevent PPP-Like Fraud
September 14, 2023  |  Regulation

The Internal Revenue Service (IRS) has placed a moratorium on processing new claims for the Employee Retention Credit (ERC), a pandemic-era relief program, aiming to prevent a recurrence of...

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