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.

Sam Bankman-Fried Turns to Trump for Pardon After FTX Collapse

Sam Bankman-Fried Turns to Trump for Pardon After FTX Collapse
Sam Bankman-Fried Turns to Trump for Pardon After FTX Collapse
June 09, 2026  |  Cryptocurrency

Convicted cryptocurrency fraudster Sam Bankman-Fried is asking the White House for a post-prison pardon. Get the Full Story Complete the form to unlock this article...

READ MORE >
Bank Tellers Play Detective in Face of Rising Fraud
Bank Tellers Play Detective in Face of Rising Fraud
June 07, 2026  |  Fraud Prevention

A spike in incidents of financial fraud has reportedly turned America’s bank tellers into quasi-detectives. Get the Full Story Complete the form to unlock this...

READ MORE >
Google Warns That Fake IT Workers Are Stealing Financial Data
Google Warns That Fake IT Workers Are Stealing Financial Data
June 05, 2026  |  Cybersecurity

Google’s cybersecurity organizations said Friday (June 5) that data theft extortion groups are targeting professional, legal and financial services organizations by impersonating IT support. Get...

READ MORE >
UK’s FCA Freezes Euro Exchange Securities Over Financial Crime Fears
UK’s FCA Freezes Euro Exchange Securities Over Financial Crime Fears
June 05, 2026  |  Legal & Regulation

The United Kingdom’s Financial Conduct Authority said in a Friday (June 5) press release that it blocked international payments company Euro Exchange Securities from carrying...

READ MORE >
AI Expands the National Security Rulebook for Tech
AI Expands the National Security Rulebook for Tech
June 03, 2026  |  Artificial Intelligence

Watch more: TechReg Wtih David Plotinsky of Morgan Lewis Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
White House Executive Order Seeks Access to New AI Models
White House Executive Order Seeks Access to New AI Models
June 02, 2026  |  Artificial Intelligence

A new White House executive order seeks access to new artificial intelligence models before their release. Get the Full Story Complete the form to unlock...

READ MORE >
Anthropic Negotiates EU Access to Mythos
Anthropic Negotiates EU Access to Mythos
June 01, 2026  |  Artificial Intelligence

Anthropic and the European Union’s cybersecurity agency, ENISA, are in talks to allow ENISA to gain access to Anthropic’s artificial intelligence-powered cybersecurity tool, Mythos, the...

READ MORE >
Fiserv-Experian Pact Aims to Help Merchants Combat Fraud
Fiserv-Experian Pact Aims to Help Merchants Combat Fraud
May 27, 2026  |  Fraud Prevention

Experian has teamed with Fiserv to help merchants stem the tide of artificial intelligence (AI)-powered fraud. Get the Full Story Complete the form to unlock...

READ MORE >