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.

CertifID Raises $20 Million to Combat Real Estate Wire Fraud
CertifID Raises $20 Million to Combat Real Estate Wire Fraud
September 12, 2023  |  Fraud Prevention

Wire fraud prevention company CertifID has raised $20 million in a Series B funding round. Get the Full Story Complete the form to unlock this article and...

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Report: Zara Delays Rollout of Security Tech After Shoplifters Unthwarted
Report: Zara Delays Rollout of Security Tech After Shoplifters Unthwarted
September 12, 2023  |  Retail

Fashion retailer Zara is reportedly facing challenges with its new anti-shoplifting system. Get the Full Story Complete the form to unlock this article and enjoy...

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Multi-Factor Approach Protects Banks From Fraudsters Seeking Vulnerabilities
Multi-Factor Approach Protects Banks From Fraudsters Seeking Vulnerabilities
September 12, 2023  |  Cybersecurity

Caitlin Sinclair, director of proposition development, financial crime at GIACT, an LSEG business, noted in an interview that banks’ customers (consumers and enterprises) are prime...

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MGM Resorts Sees Outages Across Properties Due to Cybersecurity Issue
MGM Resorts Sees Outages Across Properties Due to Cybersecurity Issue
September 11, 2023  |  Cybersecurity

Hotel and gaming company MGM Resorts is grappling with a cybersecurity issue that has caused an outage across its properties. Get the Full Story Complete...

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Report: Hackers Steal Over $691,000 in Phishing Attack on Social Media
Report: Hackers Steal Over $691,000 in Phishing Attack on Social Media
September 11, 2023  |  Security & Fraud

Hackers reportedly gained control of the X, formerly Twitter, account of Ethereum founder Vitalik Buterin and stole more than $691,000 from unsuspecting victims. Get the...

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Bankman-Fried Lawyers Press for Better Jailhouse Internet Access
Bankman-Fried Lawyers Press for Better Jailhouse Internet Access
September 10, 2023  |  Legal

The war over Sam Bankman-Fried’s jailhouse internet access continues. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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This Week in AI: Deepfakes, Vertical Horizons and Smarter Assistance 
This Week in AI: Deepfakes, Vertical Horizons and Smarter Assistance 
September 08, 2023  |  artificial intelligence

Is it Moore’s Law, or more’s law?  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Unmasking Digital Imposters Is Rising Priority for Industrial Economy
Unmasking Digital Imposters Is Rising Priority for Industrial Economy
September 08, 2023  |  Security & Fraud

Fraud moves fast, particularly within industries that have historically moved slowly. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Visa Says Ransomware Attacks Reach Record-Breaking Numbers
Visa Says Ransomware Attacks Reach Record-Breaking Numbers
September 07, 2023  |  Fraud Attack

Ransomware attacks reached record-breaking numbers in March 2023, with a 91% increase compared to the previous month, according to Visa. Get the Full Story Complete the...

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