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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.

Sumsub Adds AI Agent Verification to Know Your Agent Framework

Sumsub Adds AI Agent Verification to Know Your Agent Framework
Sumsub Adds AI Agent Verification to Know Your Agent Framework
January 29, 2026  |  Artificial Intelligence

Verification and fraud prevention firm Sumsub debuted its AI Agent Verification tool. Get the Full Story Complete the form to unlock this article and enjoy...

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Congress Warns of Event-Driven AI Cyber Threats
Congress Warns of Event-Driven AI Cyber Threats
January 23, 2026  |  Cybersecurity

Hackers only need to get it right once to wreak havoc. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Supply Chain Cyberattack Puts Enterprise Trade Secrets at Risk
Supply Chain Cyberattack Puts Enterprise Trade Secrets at Risk
January 22, 2026  |  Security & Fraud

If enterprise cybersecurity has a primary fault line, it is the supply chain. Get the Full Story Complete the form to unlock this article and...

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Coupang Investors Want US to Investigate S. Korea’s Handling of Data Breach
Coupang Investors Want US to Investigate S. Korea’s Handling of Data Breach
January 22, 2026  |  Cybersecurity

Last year, Seattle-based eCommerce company Coupang suffered a data breach affecting millions of customers. Get the Full Story Complete the form to unlock this article...

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Cross-Border Payments Put CFOs Under Rising AML Pressure
Cross-Border Payments Put CFOs Under Rising AML Pressure
January 21, 2026  |  Cross-border Payments

Cross-border payments are increasingly wearing two hats for growth-oriented businesses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Synthetic IDs and Agent Bots Force Banks to Rethink Verification
Synthetic IDs and Agent Bots Force Banks to Rethink Verification
January 21, 2026  |  Digital Identity

Growth in a digital world requires standout digital infrastructure and tooling. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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7 in 10 Banks Increase Fraud Spending as Losses and Complexity Grow
7 in 10 Banks Increase Fraud Spending as Losses and Complexity Grow
January 19, 2026  |  Fraud Prevention

Fraud is no longer just a cost line item for banks and payment firms. It is increasingly a force that shapes how institutions invest, modernize...

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This Week in Stablecoins: Card Payments, Crypto Policies and Bank Pushback
This Week in Stablecoins: Card Payments, Crypto Policies and Bank Pushback
January 16, 2026  |  Cryptocurrency

Stablecoins are no longer knocking on the door of mainstream finance. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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