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.

Frank Founder Charlie Javice’s Attorneys Say US Has Seized Her Assets

Frank Founder Charlie Javice’s Attorneys Say US Has Seized Her Assets
Frank Founder Charlie Javice’s Attorneys Say US Has Seized Her Assets
April 24, 2023  |  Cybersecurity

Frank founder Charlie Javice’s attorneys said she can’t hide assets because they’ve been seized. Get the Full Story Complete the form to unlock this article...

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UK Watchdog Warns Banks About Post Office Money Laundering
UK Watchdog Warns Banks About Post Office Money Laundering
April 24, 2023  |  Cybersecurity

The United Kingdom’s financial watchdog wants to stop money laundering through the Post Office, a retail company that provides products and services, including postage stamps...

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Justice Department Charges 18 in Sweeping COVID Fraud Action
Justice Department Charges 18 in Sweeping COVID Fraud Action
April 20, 2023  |  Cybersecurity

Federal officials have charged 18 people in a wide-ranging series of COVID fraud cases. Get the Full Story Complete the form to unlock this article...

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NICE Actimize Adds AI-Based Suspicious Activity Monitoring to AML Solutions
NICE Actimize Adds AI-Based Suspicious Activity Monitoring to AML Solutions
April 19, 2023  |  Cybersecurity

NICE Actimize has added Suspicious Activity Monitoring (SAM-10) to its Anti-Money Laundering (AML) solutions. Get the Full Story Complete the form to unlock this article...

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Sparkle COO Says Open Banking Builds Trust by Putting Consumers in Control of Their Data
Sparkle COO Says Open Banking Builds Trust by Putting Consumers in Control of Their Data
April 19, 2023  |  Banking

After years of advocacy, open banking is now live in Nigeria, the first country in sub-Saharan Africa to adopt the regulation. Get the Full Story...

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ACI Worldwide Promotes Fraud Protection Ahead of FedNow Launch
ACI Worldwide Promotes Fraud Protection Ahead of FedNow Launch
April 18, 2023  |  Fraud Prevention

Payments company ACI Worldwide has added its fraud protection service to its Real-Time Payments Cloud. Get the Full Story Complete the form to unlock this...

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Visa: Compelling Evidence 3.0 Will Blunt ‘Friendly’ Fraud
Visa: Compelling Evidence 3.0 Will Blunt ‘Friendly’ Fraud
April 17, 2023  |  Cybersecurity

Transaction disputes are massing across digital channels. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Organized Retail Crime Groups Focus on Everyday Consumer Goods
Organized Retail Crime Groups Focus on Everyday Consumer Goods
April 14, 2023  |  Retail

Everyday consumer goods are the primary target of organized retail crime (ORC) rings. Get the Full Story Complete the form to unlock this article and...

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