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.

Threat of Deepfakes Drives Two-Thirds of FinTechs to Boost Fraud Budgets
Threat of Deepfakes Drives Two-Thirds of FinTechs to Boost Fraud Budgets
July 12, 2023  |  Fraud Prevention

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Why Whack-a-Mole Risk Prevention Won’t Work in Today’s Data Economy
Why Whack-a-Mole Risk Prevention Won’t Work in Today’s Data Economy
July 11, 2023  |  Fraud Prevention

When it comes to digital risk, the best defense is a good offense. Get the Full Story Complete the form to unlock this article and...

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Report: Revolut US Payments Flaw Leads to $20 Million Theft
Report: Revolut US Payments Flaw Leads to $20 Million Theft
July 09, 2023  |  Security & Fraud

A flaw in Revolut’s U.S. payment system reportedly let criminals steal more than $20 million. Get the Full Story Complete the form to unlock this article...

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UK Finance: 61% of Push Payments Fraud Tied to Meta
UK Finance: 61% of Push Payments Fraud Tied to Meta
July 09, 2023  |  Security & Fraud

British lobbying group UK Finance has reportedly tied a bulk of the country’s digital payments fraud to Meta Platforms. Get the Full Story Complete the form to...

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Senators Call for New Rules to Combat AI-Powered Scams
Senators Call for New Rules to Combat AI-Powered Scams
July 07, 2023  |  Fraud Prevention

Senators have called on regulators to protect consumers from artificial intelligence (AI)-powered scams. Get the Full Story Complete the form to unlock this article and...

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Former FTX Lawyer Sued for ‘Wide-Ranging Con Game’
Former FTX Lawyer Sued for ‘Wide-Ranging Con Game’
July 06, 2023  |  Cryptocurrency

FTX’s former chief regulatory officer has found himself involved in the failed cryptocurrency firm’s legal quagmire. Get the Full Story Complete the form to unlock this...

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Mastercard Uses AI to Spot Real-Time Payments Fraud for UK Banks
Mastercard Uses AI to Spot Real-Time Payments Fraud for UK Banks
July 06, 2023  |  Fraud Prevention

Mastercard has teamed with nine British banks to fight fraud via artificial intelligence (AI). Get the Full Story Complete the form to unlock this article and...

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Meta Platforms and nsKnox Partner on B2B Payment Security
Meta Platforms and nsKnox Partner on B2B Payment Security
July 05, 2023  |  B2B Payments

Meta Platforms has selected nsKnox to ensure B2B payment security. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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ComplyAdvantage and FullCircl Team to Boost AML Services
ComplyAdvantage and FullCircl Team to Boost AML Services
July 03, 2023  |  Partnerships

ComplyAdvantage has teamed with FullCircl to offer a new onboarding/customer lifecycle management solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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