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.

Markaaz CEO Says New Take on Data Helps Banks Close Small Business Identity Gap
Markaaz CEO Says New Take on Data Helps Banks Close Small Business Identity Gap
July 11, 2024  |  Authentication

How do you really know a business? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Sonar Launches Service Identifying Compromised Customer Data
Sonar Launches Service Identifying Compromised Customer Data
July 10, 2024  |  Security & Fraud

Fraud data sharing consortium Sonar has launched a new service that helps banks and FinTechs verify if their customer data has been compromised in a breach...

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OCC Head: ‘Tried-and-True Scams’ Remain Common in Financial Fraud
OCC Head: ‘Tried-and-True Scams’ Remain Common in Financial Fraud
July 10, 2024  |  Security & Fraud

Banks can help combat fraud targeting consumers by verifying the accuracy of transactions, educating the public, and maintaining strong controls and fraud monitoring capabilities, Acting...

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Two Former FTX Executives to Be Sentenced in October, November
Two Former FTX Executives to Be Sentenced in October, November
July 09, 2024  |  Legal

Two former FTX executives who testified against the cryptocurrency exchange’s co-founder, Sam Bankman-Fried, now know when they will face sentencing hearings. Get the Full Story...

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Report: Interpol Scam Crackdown Puts Focus on Online Payments Security
Report: Interpol Scam Crackdown Puts Focus on Online Payments Security
July 09, 2024  |  Security & Fraud

Interpol — short for the International Criminal Police Organization — may be familiar to readers as a staple of spy and action movies … where...

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Discover Global CISO on the Connection Between Security and Customer Lifetime Value
Discover Global CISO on the Connection Between Security and Customer Lifetime Value
July 08, 2024  |  Security & Fraud

When it comes to securing payments, one can never be too safe. Get the Full Story Complete the form to unlock this article and enjoy...

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Identity Watchdog Group Says GenAI Has Spiked Job Scams
Identity Watchdog Group Says GenAI Has Spiked Job Scams
July 07, 2024  |  artificial intelligence

Generative artificial intelligence (AI) helped drive a 118% increase in job scams in 2023. Get the Full Story Complete the form to unlock this article...

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Grocers Tackle Escalating Theft and Fraud Crisis
Grocers Tackle Escalating Theft and Fraud Crisis
July 05, 2024  |  Retail

In recent years, the grocery sector has faced a burgeoning challenge: the rising tide of theft and fraud. Get the Full Story Complete the form...

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Report: Hacker Stole Details of OpenAI’s Tech
Report: Hacker Stole Details of OpenAI’s Tech
July 05, 2024  |  Security & Fraud

OpenAI was reportedly hacked last year, raising security fears at the artificial intelligence company. Get the Full Story Complete the form to unlock this article...

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