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.

State AGs Expand AI Enforcement Using Traditional Consumer Protection Laws

State AGs Expand AI Enforcement Using Traditional Consumer Protection Laws
State AGs Expand AI Enforcement Using Traditional Consumer Protection Laws
July 30, 2026  |  Artificial Intelligence

State attorneys general are relying on long-standing consumer protection, licensing, privacy and advertising laws in lieu of new artificial intelligence-specific statutes to police AI products...

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Debit Data Shows Which Banks Get Everyday Payments Right
Debit Data Shows Which Banks Get Everyday Payments Right
July 30, 2026  |  Next-Gen Debit

Watch more: Need to Know With Justin Monk of FIS Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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WEX Deploys AI to Stop Fleet Fuel Fraud Before It Happens
WEX Deploys AI to Stop Fleet Fuel Fraud Before It Happens
July 29, 2026  |  Fraud Prevention

WEX will soon expand the capabilities of its WEXOnline platform for commercial fleets to include identifying and stopping potentially unauthorized fuel purchases before they are...

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Cyera Inks $1 Billion Oasis Acquisition to Build AI Agent Guardrails
Cyera Inks $1 Billion Oasis Acquisition to Build AI Agent Guardrails
July 29, 2026  |  Cybersecurity

Cyera plans to acquire Oasis Security to unify identity and data security and build a comprehensive security platform that determines what artificial intelligence agents can...

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Frontier AI Finds Cracks in the Math Behind Bank Security
Frontier AI Finds Cracks in the Math Behind Bank Security
July 29, 2026  |  Cybersecurity

The traditional tête-à-tête that defines financial crime is one of technology. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Fraud and Disputes Rank as a Top Cost for 42% of Issuers
Fraud and Disputes Rank as a Top Cost for 42% of Issuers
July 28, 2026  |  Fraud Prevention

Card issuers must distinguish a fraudulent transaction from a legitimate one in milliseconds. Now there’s a new complication: What happens when the legitimate customer is...

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House Republicans Urge Expanded Use of AI to Combat Financial Fraud
House Republicans Urge Expanded Use of AI to Combat Financial Fraud
July 27, 2026  |  Artificial Intelligence

Artificial intelligence is rapidly transforming financial fraud, giving criminal organizations the ability to generate convincing scams at unprecedented scale. But according to a report issued...

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Nvidia Forms AI Safety Alliance Following OpenAI Cyberattack
Nvidia Forms AI Safety Alliance Following OpenAI Cyberattack
July 27, 2026  |  Cybersecurity

Nvidia is leading 36 other companies in an artificial intelligence safety coalition focused on open models. Get the Full Story Complete the form to unlock...

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