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.

Congress Warns of Event-Driven AI Cyber Threats
Congress Warns of Event-Driven AI Cyber Threats
January 23, 2026  |  Cybersecurity

Hackers only need to get it right once to wreak havoc. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Supply Chain Cyberattack Puts Enterprise Trade Secrets at Risk
Supply Chain Cyberattack Puts Enterprise Trade Secrets at Risk
January 22, 2026  |  Security & Fraud

If enterprise cybersecurity has a primary fault line, it is the supply chain. Get the Full Story Complete the form to unlock this article and...

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Coupang Investors Want US to Investigate S. Korea’s Handling of Data Breach
Coupang Investors Want US to Investigate S. Korea’s Handling of Data Breach
January 22, 2026  |  Cybersecurity

Last year, Seattle-based eCommerce company Coupang suffered a data breach affecting millions of customers. Get the Full Story Complete the form to unlock this article...

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Cross-Border Payments Put CFOs Under Rising AML Pressure
Cross-Border Payments Put CFOs Under Rising AML Pressure
January 21, 2026  |  Cross-border Payments

Cross-border payments are increasingly wearing two hats for growth-oriented businesses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Synthetic IDs and Agent Bots Force Banks to Rethink Verification
Synthetic IDs and Agent Bots Force Banks to Rethink Verification
January 21, 2026  |  Digital Identity

Growth in a digital world requires standout digital infrastructure and tooling. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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7 in 10 Banks Increase Fraud Spending as Losses and Complexity Grow
7 in 10 Banks Increase Fraud Spending as Losses and Complexity Grow
January 19, 2026  |  Fraud Prevention

Fraud is no longer just a cost line item for banks and payment firms. It is increasingly a force that shapes how institutions invest, modernize...

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This Week in Stablecoins: Card Payments, Crypto Policies and Bank Pushback
This Week in Stablecoins: Card Payments, Crypto Policies and Bank Pushback
January 16, 2026  |  Cryptocurrency

Stablecoins are no longer knocking on the door of mainstream finance. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Revolut Adds Call Identification Feature to Combat Impersonation Scams
Revolut Adds Call Identification Feature to Combat Impersonation Scams
January 13, 2026  |  Fraud Prevention

Revolut’s finance app now offers a feature designed to help combat impersonation scams. Get the Full Story Complete the form to unlock this article and...

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Behind the Top Scams Consumers Face and the Defenses That Work
Behind the Top Scams Consumers Face and the Defenses That Work
January 13, 2026  |  Fraud Attack

Fraudsters are nothing if not creative, constantly reshaping old tricks with new technology to stay one step ahead of consumers and the institutions that serve...

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