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.

UK Regulator Reports ‘Broad Support’ for Reimbursing APP Fraud Victims

UK Regulator Reports ‘Broad Support’ for Reimbursing APP Fraud Victims
UK Regulator Reports ‘Broad Support’ for Reimbursing APP Fraud Victims
February 06, 2023  |  Security & Fraud

The U.K.’s payments regulator wants banks to reimburse victims of authorized push payment (APP) fraud. Get the Full Story Complete the form to unlock this...

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‘Buzzword Bingo’ Obscures Where True Value of AI Technology Actually Lies
‘Buzzword Bingo’ Obscures Where True Value of AI Technology Actually Lies
February 03, 2023  |  Artificial Intelligence

Baptized by the hype cycle du-jour, artificial intelligence (AI) is taking the world by storm. Get the Full Story Complete the form to unlock this...

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UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
February 03, 2023  |  Security & Fraud

The U.K.’s financial regulator sent out over 1,800 alerts last year to protect consumers from financial scams. Get the Full Story Complete the form to...

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Crypto’s One-Time Favorite Bank Faces Federal Probe Into FTX Relationship
Crypto’s One-Time Favorite Bank Faces Federal Probe Into FTX Relationship
February 03, 2023  |  Cryptocurrency

Washington’s watchful eye doesn’t like what it sees across the crypto industry ecosystem. Get the Full Story Complete the form to unlock this article and...

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SendFriend Buys DigiPli to Boost Sanctions Screening and AML Controls
SendFriend Buys DigiPli to Boost Sanctions Screening and AML Controls
February 02, 2023  |  Acquisitions

B2B FinTech company SendFriend has acquired U.S. compliance provider DigiPli. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Crypto Hackers Stole Billions Last Year by Targeting DeFi
Crypto Hackers Stole Billions Last Year by Targeting DeFi
February 02, 2023  |  Cryptocurrency

Adding to the cryptocurrency sector’s 2022 woes, hackers stole $3.8 billion from crypto companies last year. Get the Full Story Complete the form to unlock...

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Is Crypto Market’s Rally a Good Thing for FTX Creditors?
Is Crypto Market’s Rally a Good Thing for FTX Creditors?
February 01, 2023  |  Cryptocurrency

A he-said-they-said war of words has been swirling around FTX’s solvency since its bankruptcy. Get the Full Story Complete the form to unlock this article...

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FedNow Says Features Will Help FIs ‘Raise the Bar’ on Fraud Management
FedNow Says Features Will Help FIs ‘Raise the Bar’ on Fraud Management
February 01, 2023  |  Security & Fraud

The Federal Reserve’s FedNowsm Service, a new instant payments infrastructure for the nation’s financial institutions (FIs), is expected to catalyze broad access to instant payments...

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