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.

Amazon Turns 360,000 Customer Checks Into Fraud Intelligence

Amazon Turns 360,000 Customer Checks Into Fraud Intelligence
Amazon Turns 360,000 Customer Checks Into Fraud Intelligence
September 03, 2026  |  Retail

The next retail battleground may be the few seconds between receiving a suspicious notification and clicking it. Get the Full Story Complete the form to...

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How 153 Million Stolen IDs Could Supercharge 5 Enterprise Fraud Attacks
How 153 Million Stolen IDs Could Supercharge 5 Enterprise Fraud Attacks
September 03, 2026  |  Identity theft

There’s a potentially massive driver’s license breach now under FBI investigation. The most consequential impact of the breach isn’t simply its size. It’s what may...

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Amazon Adds Alexa Scam Protection as Consumer Fraud Losses Rise
Amazon Adds Alexa Scam Protection as Consumer Fraud Losses Rise
September 02, 2026  |  Amazon

Amazon announced Wednesday (Sept. 2) that it is giving consumers a new way to fight back against one of scammers’ most effective weapons, impersonation. The...

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Visa Debuts Enhanced Version of A2A Fraud Prevention Tool
Visa Debuts Enhanced Version of A2A Fraud Prevention Tool
September 01, 2026  |  Fraud Prevention

Visa has introduced new tools to help banks prevent account-to-account (A2A) fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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57% of Firms Find Payment Fraud After Settlement
57% of Firms Find Payment Fraud After Settlement
September 01, 2026  |  Fraud Prevention

Uncertainty can turn a routine payment problem into a cost that is twice as large. Get the Full Story Complete the form to unlock this...

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Cloudflare’s Adaptive Intelligence Makes Cyber Attacks Too Expensive for Fraudsters
Cloudflare’s Adaptive Intelligence Makes Cyber Attacks Too Expensive for Fraudsters
August 31, 2026  |  Cybersecurity

Cybersecurity and connectivity cloud provider Cloudflare introduced a new way to fight cyberattacks, according to a Monday (Aug. 31) press release. Get the Full Story...

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Malware Has a Branding Department and ToxicPanda Is Its Latest Star
Malware Has a Branding Department and ToxicPanda Is Its Latest Star
August 29, 2026  |  Cybersecurity

ToxicPanda sounds like an energy drink formulated for people who regard sleep as a character flaw. Get the Full Story Complete the form to unlock...

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Experian and JPMorgan Push Account Checks Into Payment Workflows
Experian and JPMorgan Push Account Checks Into Payment Workflows
August 28, 2026  |  Authentication

Faster payments leave businesses with less time to discover whether the account at the other end belongs to the wrong person, contains bad information or...

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