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.

Treasury Marks 66% Jump in Scam Losses From SE Asia
Treasury Marks 66% Jump in Scam Losses From SE Asia
September 09, 2025  |  Security & Fraud

The Department of the Treasury sanctioned a network of cyber scammers based in Southeast Asia. Get the Full Story Complete the form to unlock this...

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Crypto ATMs Branded as Fraud Pipelines in Landmark DC Lawsuit
Crypto ATMs Branded as Fraud Pipelines in Landmark DC Lawsuit
September 08, 2025  |  Cryptocurrency

Financial innovation can often collide with the reality of consumer risk.  Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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SEC Launches Task Force to Prevent Fraud Against Investors
SEC Launches Task Force to Prevent Fraud Against Investors
September 08, 2025  |  Fraud Prevention

The SEC is upping its efforts to fight cross-border fraud targeting American investors. Get the Full Story Complete the form to unlock this article and...

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FinCEN Supports Banking Consortium Approach to Fraud
FinCEN Supports Banking Consortium Approach to Fraud
September 05, 2025  |  Fraud Prevention

The Financial Crimes Enforcement Network (FinCEN) issued guidance Friday (Sept. 5) that it said aims to encourage appropriate, voluntary cross-border sharing of information between and among financial...

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Hackers Target Salesloft and Drift in Social Engineering Attack
Hackers Target Salesloft and Drift in Social Engineering Attack
September 05, 2025  |  Security & Fraud

The number of companies impacted by the cyberattack on Salesloft’s Drift, and the ultimate severity of the attack, are reportedly still unknown. Get the Full...

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ECB Official Says Digital Euro Would Enhance Resilience
ECB Official Says Digital Euro Would Enhance Resilience
September 04, 2025  |  Cryptocurrency

The European Union should accelerate its efforts to introduce a digital euro, in part because this technology would support resilience and inclusiveness, Piero Cipollone, member...

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Crypto Sector Beset by Hackers Posing as Recruiters
Crypto Sector Beset by Hackers Posing as Recruiters
September 04, 2025  |  Cryptocurrency

Hackers from North Korea are reportedly flooding the cryptocurrency sector with seemingly legitimate job offers. Get the Full Story Complete the form to unlock this...

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82% of Merchants to Expand Digital Wallet Use in 2025
82% of Merchants to Expand Digital Wallet Use in 2025
September 04, 2025  |  Mobile Wallets

For all the talk about artificial intelligence and instant payments, the biggest change reshaping how businesses pay each other may be happening in accounts payable....

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Personalization Decides Which Card Wins … and Which Gets Rotated Out
Personalization Decides Which Card Wins … and Which Gets Rotated Out
September 02, 2025  |  Loyalty & Rewards

In the high-stakes contest for consumer loyalty, rewards are no longer just perks; they are the battlefield. Get the Full Story Complete the form to...

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