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.

92% of Large Banks Interested in Metal Cards to Boost Security
92% of Large Banks Interested in Metal Cards to Boost Security
January 31, 2025  |  Authentication

As banking fraud unfolds, financial institutions (FIs) are challenged to protect customer data and provide pleasant customer experiences. The rise in credential theft has sparked...

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Uber Files Racketeering Lawsuit Alleging Auto Insurance-Related Fraud
Uber Files Racketeering Lawsuit Alleging Auto Insurance-Related Fraud
January 30, 2025  |  Legal

Uber Technologies is reportedly suing a group of law firms, doctors and pain management clinics, alleging they staged car accidents and performed medically unnecessary surgeries....

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3 Ways FinTechs Are Transforming B2B Payments
3 Ways FinTechs Are Transforming B2B Payments
January 30, 2025  |  B2B Payments

Venture capital and FinTech are known for making big, and often risky, bets. Get the Full Story Complete the form to unlock this article and...

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Trumpcoins, Global Growth and Regulatory Battles Defined Crypto This Week
Trumpcoins, Global Growth and Regulatory Battles Defined Crypto This Week
January 29, 2025  |  Cryptocurrency

Political favor, institutional acceptance and regulatory scrutiny are increasingly colliding to redefine the digital asset landscape. Get the Full Story Complete the form to unlock...

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Bank Account Intelligence: The New Frontier in Credit Decisioning
Bank Account Intelligence: The New Frontier in Credit Decisioning
January 28, 2025  |  Authentication

A bank account represents a direct connection to a business or consumer’s daily financial life. Get the Full Story Complete the form to unlock this...

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Hackers Don’t Need Keys If Companies Leave Cyber Doors Open
Hackers Don’t Need Keys If Companies Leave Cyber Doors Open
January 27, 2025  |  Cybersecurity

The data breaches of 2024 made it clear that enterprise cybersecurity is no longer just a reactive IT issue — it’s a core business challenge....

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Cybersecurity Threats Hit Mid-Market Firms Where It Hurts: The Bottom Line
Cybersecurity Threats Hit Mid-Market Firms Where It Hurts: The Bottom Line
January 27, 2025  |  Cybersecurity

When it rains, it pours, especially for middle-market companies caught in the crosshairs of uncertainty. Get the Full Story Complete the form to unlock this...

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FBI: GameOn Founder Cheated AI Investors Out of $60 Million
FBI: GameOn Founder Cheated AI Investors Out of $60 Million
January 26, 2025  |  Security & Fraud

The founder of artificial intelligence (AI) firm GameOn has been charged with defrauding his company’s investors. Get the Full Story Complete the form to unlock...

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Memo to GenAI Companies: The Future of Payments Needs Your Focus
Memo to GenAI Companies: The Future of Payments Needs Your Focus
January 24, 2025  |  Artificial Intelligence

The payments industry is increasingly defined by speed, security and precision, and generative artificial intelligence promises to transform every facet of financial services. Get the...

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