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.

Nearly 60% of Companies Struggle With Bot Fraud
Nearly 60% of Companies Struggle With Bot Fraud
November 05, 2025  |  Digital Identity

In the age of AI agents and synthetic identities, the biggest risk to corporate security may be complacency. Most firms think their digital identity systems...

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Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
November 04, 2025  |  Legal

FTX founder Sam Bankman-Fried is due in court Tuesday (Nov. 4) seeking a new trial. Get the Full Story Complete the form to unlock this article...

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Fraud Cases Lead Banking Giants to Tighten Oversight
Fraud Cases Lead Banking Giants to Tighten Oversight
November 04, 2025  |  Banking

Banks are reportedly tightening security following a series of fraud allegations involving corporate borrowers. Get the Full Story Complete the form to unlock this article...

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Entersekt CEO Says AI Can’t Change the Fundamentals of Digital Trust
Entersekt CEO Says AI Can’t Change the Fundamentals of Digital Trust
November 04, 2025  |  Security & Fraud

Artificial intelligence has become the spark and the shield of a new security revolution in banking. Get the Full Story Complete the form to unlock...

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Crypto Protocol Balancer Hit by $128 Million Hack
Crypto Protocol Balancer Hit by $128 Million Hack
November 03, 2025  |  Cryptocurrency

Hackers stole $128 million from decentralized finance protocol Balancer, Bloomberg reported Monday (Nov. 3), citing findings from security researchers at PeckShield and Cyvers. Get the...

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More Than Half of Retailers Now Use AI to Catch Fraudsters
More Than Half of Retailers Now Use AI to Catch Fraudsters
October 29, 2025  |  Security & Fraud

The holiday season is the most lucrative and perilous time of the year for retailers. Get the Full Story Complete the form to unlock this...

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CFPB Revokes Rule Requiring Public Reporting of Non-Bank Enforcement Orders
CFPB Revokes Rule Requiring Public Reporting of Non-Bank Enforcement Orders
October 28, 2025  |  CFPB

The Consumer Financial Protection Bureau is set to rescind its Nonbank Registry Rule (NBR Rule) that requires nonbank financial companies that have broken consumer laws...

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i2c Says Complacency, Not Fraud, Is the Real Threat
i2c Says Complacency, Not Fraud, Is the Real Threat
October 28, 2025  |  artificial intelligence

Watch more: WNIP: i2C, Matthew Pearce Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Mastercard Debuts Threat Intelligence Solution for Issuers and Acquirers
Mastercard Debuts Threat Intelligence Solution for Issuers and Acquirers
October 27, 2025  |  Fraud Prevention

Mastercard has introduced a threat intelligence solution designed to help cybersecurity and fraud teams at issuing and acquiring banks combat payment fraud. Get the Full...

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