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.

Exclusive: Banks Explore Shared Data to Enhance Scam Detection Capabilities
Exclusive: Banks Explore Shared Data to Enhance Scam Detection Capabilities
July 17, 2024  |  Security & Fraud

As online scams and financial crimes continue to surge at the halfway point of 2024, banks and payment companies are ramping up efforts to protect...

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IRS Warns Tax Pros of ‘Barrage’ of Phishing Scams
IRS Warns Tax Pros of ‘Barrage’ of Phishing Scams
July 16, 2024  |  Security & Fraud

The IRS is warning tax professionals of a rise in scams designed to steal taxpayer information. Get the Full Story Complete the form to unlock...

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US Agencies Warn Financial Institutions About Mexico-Based Timeshare Fraud Schemes
US Agencies Warn Financial Institutions About Mexico-Based Timeshare Fraud Schemes
July 16, 2024  |  Security & Fraud

Federal agencies are warning financial institutions about timeshare fraud schemes associated with Mexico-based transnational criminal organizations. Get the Full Story Complete the form to unlock...

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AI Opportunities, Cyber Vulnerabilities Define UnitedHealth’s Latest Earnings
AI Opportunities, Cyber Vulnerabilities Define UnitedHealth’s Latest Earnings
July 16, 2024  |  Earnings

In February, UnitedHealth Group Inc.’s Change Healthcare unit suffered a far-reaching cyberattack. Get the Full Story Complete the form to unlock this article and enjoy...

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Prove Debuts Self-Service ID Verification Platform
Prove Debuts Self-Service ID Verification Platform
July 16, 2024  |  Identity

Prove has introduced tools to help customers integrate its identity verification technology into their operations. Get the Full Story Complete the form to unlock this...

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AutoNation: CDK Hack Will Hurt Earnings
AutoNation: CDK Hack Will Hurt Earnings
July 15, 2024  |  Security & Fraud

The impact of the hack on car dealership software firm CDK Global continues to reverberate. Get the Full Story Complete the form to unlock this...

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British Consumers’ Complaints About Banking Sector Rise Amid Record-High Fraud
British Consumers’ Complaints About Banking Sector Rise Amid Record-High Fraud
July 12, 2024  |  Banking

British consumers have more complaints about the banking sector across the board than they did a year ago. Get the Full Story Complete the form...

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Almost All of AT&T’s Wireless Customers Hacked as Snowflake Breach Snowballs
Almost All of AT&T’s Wireless Customers Hacked as Snowflake Breach Snowballs
July 12, 2024  |  Security & Fraud

The interconnected global operating landscape has never held more opportunity for businesses. Or more threats. Get the Full Story Complete the form to unlock this...

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AT&T Says Call, Text Records of ‘Nearly All’ Customers Stolen
AT&T Says Call, Text Records of ‘Nearly All’ Customers Stolen
July 12, 2024  |  Security & Fraud

AT&T said Friday (July 12) that records of calls and texts of nearly all its wireless customers and others using its network were stolen in...

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