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.

India Warns Tech Companies Against Releasing ‘Unreliable’ AI
India Warns Tech Companies Against Releasing ‘Unreliable’ AI
March 04, 2024  |  artificial intelligence

India wants tech companies to get government permission before launching untested artificial intelligence (AI) products. Get the Full Story Complete the form to unlock this...

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NerdWallet: We Have Not Filed for Bankruptcy
NerdWallet: We Have Not Filed for Bankruptcy
March 03, 2024  |  Personal Finance

Financial guidance platform NerdWallet says it was the victim of a fraudulent bankruptcy filing. Get the Full Story Complete the form to unlock this article and enjoy...

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FIs Reckon With Rising Fraud Rates in Run-Up to Real-Time Payments
FIs Reckon With Rising Fraud Rates in Run-Up to Real-Time Payments
March 01, 2024  |  Security & Fraud

Financial institutions are beset on all sides. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Voice Tech Expands Horizons Amid Increasing Risks of Scams
Voice Tech Expands Horizons Amid Increasing Risks of Scams
February 29, 2024  |  Voice Activation

From the convenience of voice-activated virtual assistants to the integration of speech recognition in smartphones and smart homes, the technology landscape is increasingly shaped by...

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Change Healthcare Hack Leaves Smaller Providers Low on Cash
Change Healthcare Hack Leaves Smaller Providers Low on Cash
February 29, 2024  |  Security & Fraud

U.S. health providers are facing financial catastrophe following a week-long cyberattack on Change Healthcare. Get the Full Story Complete the form to unlock this article and...

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White House Tells DOJ to Beef up Data Protections
White House Tells DOJ to Beef up Data Protections
February 28, 2024  |  Cybersecurity

The White House wants the Department of Justice to do more to protect America’s sensitive data. Get the Full Story Complete the form to unlock...

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Bankman-Fried Lawyers Blast ‘Barbaric’ 100-Year Sentence Recommendation
Bankman-Fried Lawyers Blast ‘Barbaric’ 100-Year Sentence Recommendation
February 28, 2024  |  Legal

Attorneys for convicted cryptocurrency fraudster Sam Bankman-Fried say their client is “selfless,” “altruistic” and “misunderstood.” Get the Full Story Complete the form to unlock this article and...

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US Money Laundering Fight May Soon Turn Corner
US Money Laundering Fight May Soon Turn Corner
February 28, 2024  |  Security & Fraud

Is the tide turning in America’s war on money laundering? Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Entersekt CPO Says Fighting Fraud Should Be Treated Like ‘Team Sport’
Entersekt CPO Says Fighting Fraud Should Be Treated Like ‘Team Sport’
February 28, 2024  |  Fraud Prevention

The launch of the FedNow® Service last year has transformed the instant payments landscape, unlocking real-time settlement capabilities 24/7/365. Get the Full Story Complete the...

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