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.

Allstate Adds Scam Protection to Workplace Benefit Offerings
Allstate Adds Scam Protection to Workplace Benefit Offerings
November 20, 2025  |  Security & Fraud

Allstate launched a new workplace benefit that reimburses employees who fall victim to cybercrime. Get the Full Story Complete the form to unlock this article...

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Santander’s Exposure to First Brands Founder Patrick James Reaches $300 Million
Santander’s Exposure to First Brands Founder Patrick James Reaches $300 Million
November 19, 2025  |  Loans

Santander’s exposure to companies owned by First Brands Group founder Patrick James has reportedly grown to $300 million. Get the Full Story Complete the form...

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Entersekt Adds Tools to Help Banks Block Fraudsters
Entersekt Adds Tools to Help Banks Block Fraudsters
November 18, 2025  |  Security & Fraud

Fraud prevention and payment security firm Entersekt debuted enhancements to its digital banking authentication platform. Get the Full Story Complete the form to unlock this...

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JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
November 17, 2025  |  Fraud Prevention

JPMorganChase will host more than 20 free educational workshops across the United States this week to mark International Fraud Awareness Week. Get the Full Story...

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Scammers Find ‘Jurisdiction of Choice’ in Singapore
Scammers Find ‘Jurisdiction of Choice’ in Singapore
November 16, 2025  |  Security & Fraud

Singapore’s status as a financial hub has also made it a popular destination for scammers. Get the Full Story Complete the form to unlock this...

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Only 2% of Firms Report Fraud on Real-Time Rails
Only 2% of Firms Report Fraud on Real-Time Rails
November 14, 2025  |  Real-Time Payments

For years, banks have treated real-time payments like an unlocked door. Open too wide and fraud might slip through. But new data show that those...

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First Brands Seeks to Resume Borrowing Against Receivables Amid Fraud Probe
First Brands Seeks to Resume Borrowing Against Receivables Amid Fraud Probe
November 11, 2025  |  Supply Chain

Bankrupt auto supplier First Brands Group is seeking to raise new financing backed by receivables invoices, reviving a tool that was once crucial to its...

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UK Cyber Insurance Payouts Jump 230% Amid Surge in Attacks
UK Cyber Insurance Payouts Jump 230% Amid Surge in Attacks
November 10, 2025  |  Cybersecurity

Cyber insurance insurers in the United Kingdom paid 197 million pounds (about $259 million) in claims from businesses last year. Get the Full Story Complete...

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How 16 Industry Leaders Are Putting AI to Work in B2B Payments
How 16 Industry Leaders Are Putting AI to Work in B2B Payments
November 06, 2025  |  B2B Payments

In B2B payments, the distance between a decision and a dollar is shrinking fast. Get the Full Story Complete the form to unlock this article...

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