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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.

Checks Drive 65% of Fraud Losses

Checks Drive 65% of Fraud Losses
Checks Drive 65% of Fraud Losses
September 11, 2025  |  Security & Fraud

The hidden drag on billing modernization isn’t paper alone. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Firms Turn Data Quality, Procurement Visibility Into Cyber Advantages
Firms Turn Data Quality, Procurement Visibility Into Cyber Advantages
September 09, 2025  |  Cybersecurity

Fraudsters thrive on data deficiencies and underinvestment in cyber defenses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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FinCEN Director Cites ‘Urgent Need to Modernize’ AML Amid New Threats
FinCEN Director Cites ‘Urgent Need to Modernize’ AML Amid New Threats
September 09, 2025  |  AML

Anti-money laundering (AML) and countering the financing of terrorism (CFT) need streamlining and modernizing as financial institutions face new threats from cyber criminals and illicit...

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Experian Launches KYC Solution That Flags Changes to Customer Data
Experian Launches KYC Solution That Flags Changes to Customer Data
September 09, 2025  |  B2B Payments

Experian launched a new solution in the United Kingdom that streamlines know your customer (KYC) checks by continuously monitoring customer data from internal and external...

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Treasury Marks 66% Jump in Scam Losses From SE Asia
Treasury Marks 66% Jump in Scam Losses From SE Asia
September 09, 2025  |  Security & Fraud

The Department of the Treasury sanctioned a network of cyber scammers based in Southeast Asia. Get the Full Story Complete the form to unlock this...

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Crypto ATMs Branded as Fraud Pipelines in Landmark DC Lawsuit
Crypto ATMs Branded as Fraud Pipelines in Landmark DC Lawsuit
September 08, 2025  |  Cryptocurrency

Financial innovation can often collide with the reality of consumer risk.  Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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SEC Launches Task Force to Prevent Fraud Against Investors
SEC Launches Task Force to Prevent Fraud Against Investors
September 08, 2025  |  Fraud Prevention

The SEC is upping its efforts to fight cross-border fraud targeting American investors. Get the Full Story Complete the form to unlock this article and...

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FinCEN Supports Banking Consortium Approach to Fraud
FinCEN Supports Banking Consortium Approach to Fraud
September 05, 2025  |  Fraud Prevention

The Financial Crimes Enforcement Network (FinCEN) issued guidance Friday (Sept. 5) that it said aims to encourage appropriate, voluntary cross-border sharing of information between and among financial...

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