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.

AI-Powered Scams Force Banks Into Real-Time Fraud Defense
AI-Powered Scams Force Banks Into Real-Time Fraud Defense
December 18, 2025  |  Security & Fraud

Watch more: The Digital Shift: Block’s Brian Boates  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Payments Infrastructure Now Decides Which Insurers Win
Payments Infrastructure Now Decides Which Insurers Win
December 18, 2025  |  Insurance

Watch more: What’s Next in Payments: One Inc’s Elizabeth Hoemeke Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Tricolor CEO Faces Life Sentence Over Subprime Lending Scheme
Tricolor CEO Faces Life Sentence Over Subprime Lending Scheme
December 17, 2025  |  Legal

Federal prosecutors are accusing four executives from defunct subprime auto lender Tricolor Holdings of defrauding investors. Get the Full Story Complete the form to unlock...

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Fraudsters Test the Limit of Banks’ Defenses
Fraudsters Test the Limit of Banks’ Defenses
December 17, 2025  |  Authentication

Fraudsters no longer break in by force alone. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Fake Invoices Hit 47% of Mid-Market Companies in the Past Year
Fake Invoices Hit 47% of Mid-Market Companies in the Past Year
December 17, 2025  |  Security & Fraud

An attack that begins with a trusted vendor rather than a masked hacker is becoming one of the most persistent risks facing medium-sized companies in...

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Data Partners Emerge as the Unsung Heroes of Digital Identity
Data Partners Emerge as the Unsung Heroes of Digital Identity
December 17, 2025  |  Digital Identity

Watch more: What’s Next In Payments: Trulioo’s Hal Lonas Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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SEC Signals Green Light for Finance’s Shift Toward Tokenization
SEC Signals Green Light for Finance’s Shift Toward Tokenization
December 16, 2025  |  Regulation

When it comes to cryptocurrency, the Securities and Exchange Commission is increasingly trading in its stance of enforcement for one of education and enablement. Get...

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Firms See 63% Fraud Spike With Checks
Firms See 63% Fraud Spike With Checks
December 16, 2025  |  Digital Payments

Faster payments are no longer held back by technology or regulation. They are held back by perception. Get the Full Story Complete the form to...

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Scam Victims Stay Silent but Banks Pay the Price
Scam Victims Stay Silent but Banks Pay the Price
December 15, 2025  |  Fraud Prevention

If your house were robbed or your car vandalized, you wouldn’t hesitate to report the crime to the police. So why do so few victims...

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