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.

SBF May Be 57 When He Finishes Serving Time
SBF May Be 57 When He Finishes Serving Time
March 28, 2024  |  Legal

When the facts are crystal clear, often the only recourse is to appeal to emotion. That’s the tack that convicted crypto criminal and former FTX CEO Sam Bankman-Fried’s...

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US Pledges $10 Million Reward in Hunt for UnitedHealth Hackers
US Pledges $10 Million Reward in Hunt for UnitedHealth Hackers
March 28, 2024  |  Security & Fraud

Last month, a hacker group known as ALPHV BlackCat attacked the U.S. healthcare system. Get the Full Story Complete the form to unlock this article...

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AI Proves Effective in Stopping eCommerce Returns Fraud
AI Proves Effective in Stopping eCommerce Returns Fraud
March 28, 2024  |  eCommerce

Returns are a cost of doing business for all merchants. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Treasury Report Finds ‘Significant’ Gaps in AI Fraud Prevention
Treasury Report Finds ‘Significant’ Gaps in AI Fraud Prevention
March 27, 2024  |  Security & Fraud

Larger financial institutions have an edge over smaller ones in AI-related fraud prevention. Get the Full Story Complete the form to unlock this article and...

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RealPage and Plaid Team to Curb Rental Fraud
RealPage and Plaid Team to Curb Rental Fraud
March 27, 2024  |  Fraud Prevention

Real estate software/data analytics provider RealPage has debuted tools to combat rental fraud.  Get the Full Story Complete the form to unlock this article and enjoy...

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Crypto Scamming Intensifies as Digital Asset Market Rallies
Crypto Scamming Intensifies as Digital Asset Market Rallies
March 27, 2024  |  Cryptocurrency

Most crimes, at the end of the day, are crimes of opportunity. After all, bad actors and scammers just need to get lucky once. And...

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FTX Creditors: Bankruptcy Estate Could Have Revived ‘Thriving’ Business
FTX Creditors: Bankruptcy Estate Could Have Revived ‘Thriving’ Business
March 27, 2024  |  Cryptocurrency

Earlier this year, bankrupt cryptocurrency firm FTX called off plans to resurrect its exchange. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Bank of America: Digital Evolution Demands ‘High-Tech and High-Touch’ Approach
Bank of America: Digital Evolution Demands ‘High-Tech and High-Touch’ Approach
March 27, 2024  |  Digital Banking

Rich Clow, managing director and head of innovation and strategy, Global Payments Solutions, Bank of America, told PYMNTS that omnichannel demands are pointing banks toward a...

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Mastercard and Worldpay Partner to Prevent Merchant Chargebacks
Mastercard and Worldpay Partner to Prevent Merchant Chargebacks
March 26, 2024  |  Credit Cards

Mastercard and Worldpay are teaming to help merchants settle transaction disputes faster and reduce chargebacks. Get the Full Story Complete the form to unlock this article and enjoy...

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