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.

2024 Is Already the Year of the Cyberattack
2024 Is Already the Year of the Cyberattack
July 04, 2024  |  Cybersecurity

It’s the summer of steals, not the summer of deals, for businesses suffering cyber breaches. Get the Full Story Complete the form to unlock this...

READ MORE >
AI’s Tour de France Showing Generates Controversy
AI’s Tour de France Showing Generates Controversy
July 04, 2024  |  Artificial Intelligence

The promise of artificial intelligence to generate images from simple text prompts has captured imaginations, with tools like DALL-E and Midjourney producing visuals. Get the...

READ MORE >
Hawk Updates AI Platform to Enhance Financial Crime Detection
Hawk Updates AI Platform to Enhance Financial Crime Detection
July 03, 2024  |  artificial intelligence

Hawk’s artificial intelligence (AI)-powered anti-financial crime platform now includes additional capabilities for spotting risk by identifying links between data points. Get the Full Story Complete...

READ MORE >
Millions of Apple Apps Exposed to Potential Security Threat
Millions of Apple Apps Exposed to Potential Security Threat
July 03, 2024  |  Security & Fraud

Millions of Apple’s smartphone and computer/laptop apps were reportedly exposed to a security breach. Get the Full Story Complete the form to unlock this article...

READ MORE >
CDK Says It’s Recovering From Hack Faster Than Expected
CDK Says It’s Recovering From Hack Faster Than Expected
July 02, 2024  |  Fraud Attack

CDK Global has “substantially all” of its car dealership customers back online with their management systems, about two weeks after the company’s systems were taken...

READ MORE >
Pa. Health System Geisinger’s 1 Million-Patient Data Breach Leads to Lawsuit
Pa. Health System Geisinger’s 1 Million-Patient Data Breach Leads to Lawsuit
July 02, 2024  |  Security & Fraud

A patient affected by a “data security incident” involving Pennsylvania-based health system Geisinger has filed a class-action lawsuit against the company. Get the Full Story...

READ MORE >
BIS: Central Banks See Opportunities and Challenges From AI
BIS: Central Banks See Opportunities and Challenges From AI
July 02, 2024  |  Artificial Intelligence

Artificial intelligence is poised to transform the financial sector and broader economy, creating opportunities and risks that central banks must navigate carefully, according to a...

READ MORE >
3-D Secure Makes Payments Better for Merchants, Shoppers, Worse for Fraudsters
3-D Secure Makes Payments Better for Merchants, Shoppers, Worse for Fraudsters
July 02, 2024  |  Authentication

Success in today’s hyper-connected digital landscape boils down to two things: security and convenience. Get the Full Story Complete the form to unlock this article...

READ MORE >
How Supplier-Friendly Card Solutions Improve Business Cash Flow
How Supplier-Friendly Card Solutions Improve Business Cash Flow
July 02, 2024  |  B2B Payments

Innovation is coming to the B2B space, providing businesses with streamlined and efficient payment solutions. Get the Full Story Complete the form to unlock this...

READ MORE >