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.

Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
July 24, 2025  |  Fraud Prevention

As fraud threats become more sophisticated and regulatory scrutiny intensifies, financial institutions are under growing pressure to strengthen their defenses. Get the Full Story Complete...

READ MORE >
Walmart Details Efforts to Crack Down on Counterfeit Sellers
Walmart Details Efforts to Crack Down on Counterfeit Sellers
July 23, 2025  |  Retail

Walmart says it is making efforts to rid its online marketplace of counterfeit sellers. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Sam Altman Says AI Has ‘Defeated’ Bank Voice ID Protections
Sam Altman Says AI Has ‘Defeated’ Bank Voice ID Protections
July 23, 2025  |  News

OpenAI’s CEO says the banking sector is facing a “significant impending fraud crisis.”  Get the Full Story Complete the form to unlock this article and...

READ MORE >
Agentic AI Turns Enterprise Cybersecurity Into Machine vs. Machine Battle
Agentic AI Turns Enterprise Cybersecurity Into Machine vs. Machine Battle
July 22, 2025  |  Artificial Intelligence

For years, cybersecurity has been defined by a simple but dangerous gap: the time between when a vulnerability is discovered and when it’s patched. Get...

READ MORE >
PayPal Adds Scam Detection to Friends and Family Payments
PayPal Adds Scam Detection to Friends and Family Payments
July 21, 2025  |  Fraud Prevention

PayPal has introduced a scam prevention tool for PayPal and Venmo Friends and Family payments. Get the Full Story Complete the form to unlock this article...

READ MORE >
Crypto Thefts Surpass 2024 Numbers Thanks to ByBit Hack
Crypto Thefts Surpass 2024 Numbers Thanks to ByBit Hack
July 17, 2025  |  Cryptocurrency

Seven months into the year, 2025’s cryptocurrency crime numbers are beating 2024. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Identity Theft Trade Group Says Financial Services ‘Most Breached Industry’
Identity Theft Trade Group Says Financial Services ‘Most Breached Industry’
July 16, 2025  |  Cybersecurity

The number of data breaches in the United States is on track to reach a record high in 2025, with financial services being the “most...

READ MORE >
Barclays Slapped With $56 Million Fine for Anti-Money Laundering Failures
Barclays Slapped With $56 Million Fine for Anti-Money Laundering Failures
July 16, 2025  |  AML

The United Kingdom’s Financial Conduct Authority fined Barclays 42 million pounds (about $56 million) for financial crime control lapses. Get the Full Story Complete the...

READ MORE >
Defense Department to Spend $1 Billion on ‘Offensive Cyber Operations’
Defense Department to Spend $1 Billion on ‘Offensive Cyber Operations’
July 15, 2025  |  Cybersecurity

The U.S. Department of Defense plans to spend $1 billion on “offensive cyber operations,” TechCrunch reported Monday (July 14). Get the Full Story Complete the...

READ MORE >