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.

DOJ: Florida Nurse Practitioner Guilty in $200 Million Fraud Case

DOJ: Florida Nurse Practitioner Guilty in $200 Million Fraud Case
DOJ: Florida Nurse Practitioner Guilty in $200 Million Fraud Case
September 21, 2023  |  Fraud Attack

A Florida nurse practitioner has been convicted in a $200 million Medicare fraud scheme. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >