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.

UK FCA Prioritizes Digital Innovation, Fraud Prevention for 2024
UK FCA Prioritizes Digital Innovation, Fraud Prevention for 2024
March 26, 2024  |  emea

Amid a challenging economic landscape, the U.K.’s Financial Conduct Authority (FCA) has unveiled its Business Plan for the 2024-2025 fiscal year, marking the culmination of its three-year strategic roadmap.  Get the...

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Remote Identity Proofing Hurdles Put Spotlight on Increasing Fraud Sophistication
Remote Identity Proofing Hurdles Put Spotlight on Increasing Fraud Sophistication
March 22, 2024  |  Cybersecurity

As traditional forms of identification prove increasingly inadequate in the digital space, the necessity for innovative and secure solutions becomes evident.  Get the Full Story...

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Instant Disbursement Can Stem the Tide of Check Fraud
Instant Disbursement Can Stem the Tide of Check Fraud
March 22, 2024  |  Disbursements

For the bad actors, check fraud is en vogue. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Bank Regulators Worry About Merger Systemic Risks, Banks About Fraud
Bank Regulators Worry About Merger Systemic Risks, Banks About Fraud
March 22, 2024  |  Banking

Michael Hsu, acting comptroller of the currency at the Office of the Comptroller of the Currency (OCC), recently voiced support for a new proposal by Federal Deposit Insurance...

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Can Payments Innovations Solve U.S. Merchants’ Top 5 Cross-Border Challenges?
Can Payments Innovations Solve U.S. Merchants’ Top 5 Cross-Border Challenges?
March 21, 2024  |  Cross Border Commerce

With Wednesday’s (March 20) announcement about Visa’s expanded partnership with LemFi, the focus is on cross-border payments. The cross-border payments landscape itself is a dynamic and fragmented one, full...

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Sam Bankman-Fried’s Defense Team Says Prosecutors’ Proposed Sentence Is ‘Medieval’
Sam Bankman-Fried’s Defense Team Says Prosecutors’ Proposed Sentence Is ‘Medieval’
March 20, 2024  |  Legal

Sam Bankman-Fried’s defense team said Tuesday (March 19) that the prosecution’s proposed 40- to 50-year prison sentence is based on a “distorted” narrative and a...

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AutoSettle Launches Car-Buying Platform in Australia
AutoSettle Launches Car-Buying Platform in Australia
March 20, 2024  |  eCommerce

FinTech startup AutoSettle launched a platform to improve the vehicle-buying process in Australia. Get the Full Story Complete the form to unlock this article and enjoy...

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Fighting Fraud With AI: Part Man, Part Machine, All Cop
Fighting Fraud With AI: Part Man, Part Machine, All Cop
March 20, 2024  |  Artificial Intelligence

In financial services, technological advances open new doors and new avenues for fraud. Get the Full Story Complete the form to unlock this article and...

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Ethiopian Banking Glitch Lets Consumers Withdraw Unlimited Funds
Ethiopian Banking Glitch Lets Consumers Withdraw Unlimited Funds
March 19, 2024  |  Security & Fraud

A banking glitch in Ethiopia reportedly let customers withdraw unlimited funds. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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