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.

Craigslist Founder Craig Newmark Says US ‘Under Attack’ From Hackers
Craigslist Founder Craig Newmark Says US ‘Under Attack’ From Hackers
September 18, 2024  |  Cybersecurity

Saying the United States is “under attack,” Craigslist founder Craig Newmark reportedly made a $100 million cybersecurity pledge. Get the Full Story Complete the form...

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FICO and Jersey Telecom Team to Combat APP Fraud 
FICO and Jersey Telecom Team to Combat APP Fraud 
September 18, 2024  |  Fraud Prevention

FICO is working with Jersey Telecom (JT) to push back against authorized push payment fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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Invoice Invasion: Defending the Finance Department From Hidden Fraud Risks
Invoice Invasion: Defending the Finance Department From Hidden Fraud Risks
September 17, 2024  |  Security & Fraud

Businesses can’t grow without getting paid, and businesses won’t get paid without an invoice. Get the Full Story Complete the form to unlock this article...

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FTC Gets $40 Million Settlement in Alleged Unauthorized Billing Scheme
FTC Gets $40 Million Settlement in Alleged Unauthorized Billing Scheme
September 17, 2024  |  Legal

Defendants who allegedly enrolled consumers, without their knowledge, into continuity plans for products they did not buy will forfeit assets valued at $40 million and...

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Oracle Launches Financial Crime and Compliance Management Service
Oracle Launches Financial Crime and Compliance Management Service
September 17, 2024  |  Security & Fraud

Oracle has launched a new service designed to help banks, FinTechs and other financial services companies identify potential financial crime and compliance issues and reduce...

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Amazon Files Lawsuit Targeting Allegedly False Trademark Infringement Notices
Amazon Files Lawsuit Targeting Allegedly False Trademark Infringement Notices
September 16, 2024  |  Amazon

Amazon’s Counterfeit Crimes Unit filed a lawsuit against companies and individuals it alleged obtained invalid trademarks or filed fake complaints to have Amazon remove their...

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AI Explained: AI Models Lay Groundwork for Everyday Tech
AI Explained: AI Models Lay Groundwork for Everyday Tech
September 16, 2024  |  Artificial Intelligence

Artificial intelligence models have emerged as key drivers of innovation across various sectors, reshaping industries and everyday experiences. Get the Full Story Complete the form...

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Brazil Leads Mobile-First Economies Embracing Digital Verification
Brazil Leads Mobile-First Economies Embracing Digital Verification
September 16, 2024  |  Digital Identity

Emerging markets like Brazil and India are no longer just emerging. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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60% of Millennials Primarily Use Mobile Banking Apps
60% of Millennials Primarily Use Mobile Banking Apps
September 16, 2024  |  Digital Banking

The surge in digital banking has redefined the financial services landscape, appealing particularly to tech-savvy younger generations. Get the Full Story Complete the form to...

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