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.

Cybersecurity Concerns Test Paris Olympics Preparations

Cybersecurity Concerns Test Paris Olympics Preparations
Cybersecurity Concerns Test Paris Olympics Preparations
June 19, 2024  |  Cybersecurity

The opening ceremonies of the Paris Olympics are set for just over a month from now, and the event is starting to look a lot...

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Hackers Increasing Pressure on Snowflake Customers to Make Ransom Payments
Hackers Increasing Pressure on Snowflake Customers to Make Ransom Payments
June 17, 2024  |  Security & Fraud

Hackers who targeted Snowflake customers are reportedly demanding ransom payments ranging from $300,000 to $5 million from as many as 10 breached companies. Get the Full Story...

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Elder Scams Spike as More Boomers Move Online
Elder Scams Spike as More Boomers Move Online
June 14, 2024  |  Security & Fraud

As more baby boomers and seniors go online to get their banking done — making payments, investing and paying bills or taxes — the fraudsters...

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Oscilar Launches AI-Powered ACH Fraud Detection for FinTechs, Financial Institutions
Oscilar Launches AI-Powered ACH Fraud Detection for FinTechs, Financial Institutions
June 13, 2024  |  Fraud Prevention

Oscilar has added an artificial intelligence (AI)-powered ACH Fraud Detection product to its lineup of risk technology solutions for FinTechs and financial institutions. Get the...

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Trustly Unveils AI-Powered Recurring Payments Solution in Europe
Trustly Unveils AI-Powered Recurring Payments Solution in Europe
June 13, 2024  |  Artificial Intelligence

Trustly unveiled an artificial intelligence-powered recurring payments solution that is designed to streamline subscription payments. Get the Full Story Complete the form to unlock this...

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Radar CEO Sees Geolocation Driving Future of Digital-Physical Commerce
Radar CEO Sees Geolocation Driving Future of Digital-Physical Commerce
June 13, 2024  |  Connected Economy

As technology and the connected economy march onward, the boundary between the digital and physical worlds is becoming increasingly blurred. Get the Full Story Complete...

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SEC Seeks Federal Judge’s Approval of Settlement With Terraform Labs
SEC Seeks Federal Judge’s Approval of Settlement With Terraform Labs
June 12, 2024  |  Legal

The Securities and Exchange Commission reportedly asked a federal judge Wednesday (June 12) to approve a settlement with Terraform Labs. Get the Full Story Complete...

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SEC, US Attorney Charge Joonko Founder Ilit Raz With Fraud
SEC, US Attorney Charge Joonko Founder Ilit Raz With Fraud
June 11, 2024  |  Legal

The founder of a now-closed artificial intelligence (AI) recruitment startup called Joonko is facing charges from both the Securities and Exchange Commission (SEC) and the...

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Digital IDs and Biometrics Upgrades Define Future of Transaction Security
Digital IDs and Biometrics Upgrades Define Future of Transaction Security
June 11, 2024  |  Authentication

The interlinked future of digital identity and biometrics is already starting to transform payments. Get the Full Story Complete the form to unlock this article...

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