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.

Mastercard Targets ‘Fast Fraud’ With A2A Protect Launch

Mastercard Targets ‘Fast Fraud’ With A2A Protect Launch
Mastercard Targets ‘Fast Fraud’ With A2A Protect Launch
July 28, 2025  |  Mastercard

Mastercard has launched a service designed to protect account-to-account (A2A) payments against fraud. Get the Full Story Complete the form to unlock this article and...

READ MORE >
TikTok Scam Drains $17 Million From New York ATMs
TikTok Scam Drains $17 Million From New York ATMs
July 25, 2025  |  Fraud Attack

A viral cash-out scam linked to TikTok has drained $17 million from New York ATMs in under three days, exploiting city-issued youth jobs program cards,...

READ MORE >
Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
July 24, 2025  |  Fraud Prevention

As fraud threats become more sophisticated and regulatory scrutiny intensifies, financial institutions are under growing pressure to strengthen their defenses. Get the Full Story Complete...

READ MORE >
Walmart Details Efforts to Crack Down on Counterfeit Sellers
Walmart Details Efforts to Crack Down on Counterfeit Sellers
July 23, 2025  |  Retail

Walmart says it is making efforts to rid its online marketplace of counterfeit sellers. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Sam Altman Says AI Has ‘Defeated’ Bank Voice ID Protections
Sam Altman Says AI Has ‘Defeated’ Bank Voice ID Protections
July 23, 2025  |  News

OpenAI’s CEO says the banking sector is facing a “significant impending fraud crisis.”  Get the Full Story Complete the form to unlock this article and...

READ MORE >
Agentic AI Turns Enterprise Cybersecurity Into Machine vs. Machine Battle
Agentic AI Turns Enterprise Cybersecurity Into Machine vs. Machine Battle
July 22, 2025  |  Artificial Intelligence

For years, cybersecurity has been defined by a simple but dangerous gap: the time between when a vulnerability is discovered and when it’s patched. Get...

READ MORE >
PayPal Adds Scam Detection to Friends and Family Payments
PayPal Adds Scam Detection to Friends and Family Payments
July 21, 2025  |  Fraud Prevention

PayPal has introduced a scam prevention tool for PayPal and Venmo Friends and Family payments. Get the Full Story Complete the form to unlock this article...

READ MORE >
Crypto Thefts Surpass 2024 Numbers Thanks to ByBit Hack
Crypto Thefts Surpass 2024 Numbers Thanks to ByBit Hack
July 17, 2025  |  Cryptocurrency

Seven months into the year, 2025’s cryptocurrency crime numbers are beating 2024. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Identity Theft Trade Group Says Financial Services ‘Most Breached Industry’
Identity Theft Trade Group Says Financial Services ‘Most Breached Industry’
July 16, 2025  |  Cybersecurity

The number of data breaches in the United States is on track to reach a record high in 2025, with financial services being the “most...

READ MORE >