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.

British Payments Sector Protests Fraud Reimbursement Rules

British Payments Sector Protests Fraud Reimbursement Rules
British Payments Sector Protests Fraud Reimbursement Rules
May 15, 2024  |  Security & Fraud

The U.K. payments sector is protesting the government’s plan to have companies reimburse fraud victims. Get the Full Story Complete the form to unlock this...

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Prove: Spike in Business Identity Theft Calls for Phone-Based Approach to Authentication
Prove: Spike in Business Identity Theft Calls for Phone-Based Approach to Authentication
May 15, 2024  |  Fraud Prevention

As the company that laid claim to the concept of “digital identity” more than 10 years ago, Prove Identity takes verification seriously, even when it’s...

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Apple Says App Store Stopped $1.8B in Fraudulent Transactions in 2023
Apple Says App Store Stopped $1.8B in Fraudulent Transactions in 2023
May 14, 2024  |  Apple

Apple’s App Store blocked over $7 billion in fraudulent activity from 2020 through 2023. Get the Full Story Complete the form to unlock this article and enjoy...

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CFPB Pays $384 Million to Victims of Think Finance Scheme
CFPB Pays $384 Million to Victims of Think Finance Scheme
May 14, 2024  |  CFPB

Eleven years ago, Think Finance was named one of Forbes’ most promising companies. Get the Full Story Complete the form to unlock this article and enjoy...

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75% of Large Banks Agree to Reimburse Victims of Authorized Fraud
75% of Large Banks Agree to Reimburse Victims of Authorized Fraud
May 14, 2024  |  Security & Fraud

The Federal Reserve’s FraudClassifier divides fraud into two categories: authorized fraud and its unauthorized counterpart. Get the Full Story Complete the form to unlock this article and enjoy...

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Report: Cyber Threats Growing at 90% of Companies
Report: Cyber Threats Growing at 90% of Companies
May 13, 2024  |  Cybersecurity

For American businesses, the threat of cyberattacks continues to grow. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Porch Group Sues China Construction Bank, Alleging Reinsurance Fraud
Porch Group Sues China Construction Bank, Alleging Reinsurance Fraud
May 10, 2024  |  Legal

Porch Group, a U.S. homeowners insurance and home inspection software company, reportedly sued China Construction Bank (CCB), alleging reinsurance fraud. Get the Full Story Complete the form...

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Dell Data Breach Underscores Rising Cost of Cybersecurity Complacency
Dell Data Breach Underscores Rising Cost of Cybersecurity Complacency
May 10, 2024  |  Cybersecurity

As digital becomes an operational imperative, so too does enterprise cybersecurity. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Online Merchants Grapple With Surge in Sophisticated Counterfeit Goods Scheme
Online Merchants Grapple With Surge in Sophisticated Counterfeit Goods Scheme
May 09, 2024  |  Fraud Attack

The internet has been both a blessing and a curse to society and commerce alike.  Get the Full Story Complete the form to unlock this...

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