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.

Black-Box AI Forces CFOs to Write a New Audit Playbook

Black-Box AI Forces CFOs to Write a New Audit Playbook
Black-Box AI Forces CFOs to Write a New Audit Playbook
June 18, 2026  |  Artificial Intelligence

Innovations typically work best when they feel invisible to the end user. But for finance teams, innovations work best when they are explainable. Get the...

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Study Finds Payment Certainty Becomes the New Fraud Strategy
Study Finds Payment Certainty Becomes the New Fraud Strategy
June 16, 2026  |  Fraud Prevention

Fraud prevention in B2B payments has long operated on a simple premise: if something went wrong, there would be time to fix it. Get the...

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AI Scam Surge Prompts Google to File Lawsuit
AI Scam Surge Prompts Google to File Lawsuit
June 15, 2026  |  Fraud Prevention

Phishing texts that mimic a bank alert or a package delivery notice usually point to a fake website built to capture passwords and card numbers....

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FinCEN Pushes Banks to Share More Fraud Signals
FinCEN Pushes Banks to Share More Fraud Signals
June 15, 2026  |  Fraud Prevention

Fraud prevention has largely been treated as an institution-by-institution exercise. Banks built their own models, payment companies and vendors developed proprietary services and solutions. Get...

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UK APP Fraud Jumps 19% as Scammers Abuse Online Platforms
UK APP Fraud Jumps 19% as Scammers Abuse Online Platforms
June 15, 2026  |  Cybersecurity

Authorized push payments (APP) fraud continues to bedevil the financial sector in the United Kingdom. Get the Full Story Complete the form to unlock this...

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Fake Reddit Posts Are Hijacking What AI Tells You
Fake Reddit Posts Are Hijacking What AI Tells You
June 12, 2026  |  Artificial Intelligence

In late May, moderators of r/Biohackers, a Reddit community with roughly 830,000 members, restricted new standalone posts about peptides and hormone replacement therapy. Get the...

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AI Fraudsters Are Building the Perfect Fake Borrower
AI Fraudsters Are Building the Perfect Fake Borrower
June 10, 2026  |  Cybersecurity

Financial fraud today is no longer chaotic. It is being optimized by artificial intelligence. Get the Full Story Complete the form to unlock this article...

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What Happens When the Customer You Rejected Was Real
What Happens When the Customer You Rejected Was Real
June 10, 2026  |  Digital Identity

Digital identity verification has long been measured primarily by one standard: how effectively it stops fraud. But new data suggests many organizations may be focusing...

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