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.

Why CFOs Considering Stablecoins and Crypto Need a Cybersecurity Strategy
Why CFOs Considering Stablecoins and Crypto Need a Cybersecurity Strategy
March 13, 2025  |  Cybersecurity

Another day, another push by cryptocurrency into mainstream financial services. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Digital Wallets Are Reinventing Cross-Border Payroll and Compliance
Digital Wallets Are Reinventing Cross-Border Payroll and Compliance
March 13, 2025  |  Payroll

Cross-border payments are the holy grail of global commerce and among its biggest pain points. Get the Full Story Complete the form to unlock this...

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Rise of Industrialized Fraud Heats Up Cyber Arms Race
Rise of Industrialized Fraud Heats Up Cyber Arms Race
March 12, 2025  |  Security & Fraud

Fraud is an adversarial game, and today’s fraudsters are exhibiting a level of organization that mirrors legitimate businesses. Get the Full Story Complete the form...

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Banking Giants Warn AI Can Bolster Cybercrime and Lower Morale
Banking Giants Warn AI Can Bolster Cybercrime and Lower Morale
March 12, 2025  |  artificial intelligence

Wall Street banking giants have reportedly begun warning investors about risks stemming from AI use. Get the Full Story Complete the form to unlock this...

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Visa Says New Anti-Fraud Unit Blocked $350 Million in Scam Attempts
Visa Says New Anti-Fraud Unit Blocked $350 Million in Scam Attempts
March 11, 2025  |  Fraud Prevention

Visa says its new anti-fraud disruption department saved potential victims $350 million last year. Get the Full Story Complete the form to unlock this article...

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OKX Catches Crypto Regulators’ Eye Following Bybit Hack
OKX Catches Crypto Regulators’ Eye Following Bybit Hack
March 11, 2025  |  Cryptocurrency

European cryptocurrency regulators are reportedly examining the OKX exchange following a record heist. Get the Full Story Complete the form to unlock this article and...

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FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses
FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses
March 10, 2025  |  Security & Fraud

New Federal Trade Commission (FTC) data shows consumers reporting more than $12.5 billion in fraud losses last year. Get the Full Story Complete the form...

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Banks Outmaneuver Fraudsters by Beefing Up Human Intelligence
Banks Outmaneuver Fraudsters by Beefing Up Human Intelligence
March 10, 2025  |  Fraud Prevention

The payments landscape is more sophisticated than ever, but so are fraudsters. Get the Full Story Complete the form to unlock this article and enjoy...

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Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
March 06, 2025  |  Security & Fraud

Socure has introduced a new tool designed to combat repeat first-party fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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