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.

CFOs Face Pressure to ‘Slow Down to Speed Up’ Payments

CFOs Face Pressure to ‘Slow Down to Speed Up’ Payments
CFOs Face Pressure to ‘Slow Down to Speed Up’ Payments
July 11, 2025  |  B2B Payments

Watch more: CFOs Face Mounting Pressure to Secure Faster B2B Payment Rails Get the Full Story Complete the form to unlock this article and enjoy...

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FCA Fines Monzo $28.5 Million for Accepting ‘Implausible’ Customer Info
FCA Fines Monzo $28.5 Million for Accepting ‘Implausible’ Customer Info
July 08, 2025  |  Regulation

Monzo, a digital bank in the United Kingdom, was fined 21,091,300 pounds (about $28.5 million) for deficient financial crime controls. Get the Full Story Complete...

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Multibillion-Dollar Crypto Scams Reveal Hard Lessons for Global Businesses
Multibillion-Dollar Crypto Scams Reveal Hard Lessons for Global Businesses
July 07, 2025  |  Cryptocurrency

When bitcoin first appeared in 2009, it was heralded as a decentralized, peer-to-peer alternative to traditional finance. Get the Full Story Complete the form to...

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Data Takes Fraud Spotlight as Banks Shift to Real-Time Operations
Data Takes Fraud Spotlight as Banks Shift to Real-Time Operations
July 07, 2025  |  Artificial Intelligence

Watch more: AI Takes Command in Finance as Banks Shift to Real-Time Operations Get the Full Story Complete the form to unlock this article and...

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Payment Hubs Rescue Banks From $100 Million Digital Payments Chaos
Payment Hubs Rescue Banks From $100 Million Digital Payments Chaos
July 03, 2025  |  Banking

The bar for payment experiences — and consumer expectations — has been raised by FinTechs and digital-first challengers, making frictionless transactions a staple of everyday...

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Standard Chartered Faces Lawsuit Related to Decade-Old 1MDB Scandal
Standard Chartered Faces Lawsuit Related to Decade-Old 1MDB Scandal
July 01, 2025  |  Legal

Standard Chartered is reportedly facing a lawsuit in Singapore filed by liquidators who are trying to recover money from Malaysia’s sovereign wealth fund, 1Malaysia Development...

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Mastercard Launches Program to Support Cybersecurity Startups
Mastercard Launches Program to Support Cybersecurity Startups
July 01, 2025  |  Mastercard

Mastercard has expanded its startup engagement program with a focus on cybersecurity. Get the Full Story Complete the form to unlock this article and enjoy...

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Federal Agencies Say Iran-Linked Hackers May Target US Firms
Federal Agencies Say Iran-Linked Hackers May Target US Firms
June 30, 2025  |  Security & Fraud

Four federal agencies said Monday (June 30) that fraudsters linked to Iran may launch cyberattacks on organizations in the United States, especially those involved with...

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