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.

Fraud Defense Moves From the Back Office to the Codebase
Fraud Defense Moves From the Back Office to the Codebase
March 13, 2026  |  Security & Fraud

The evolution of digital payments has often followed a predictable pattern. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Commerzbank Taps Hawk to Fight Money Laundering With AI
Commerzbank Taps Hawk to Fight Money Laundering With AI
March 11, 2026  |  AML

Germany’s Commerzbank launched a partnership with anti-fraud and anti-money laundering (AML) technology firm Hawk. Get the Full Story Complete the form to unlock this article...

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AI Forensics Takes Aim at Compliance Gridlock
AI Forensics Takes Aim at Compliance Gridlock
March 11, 2026  |  Artificial Intelligence

Watch more: Digital Shift With Flagright’s Madhu Nadig Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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47% of Merchants Report False Declines Cost Them Sales
47% of Merchants Report False Declines Cost Them Sales
March 11, 2026  |  Fraud Prevention

Fraud prevention is no longer about stopping a single bad transaction. It is about managing risk across an entire payment journey without driving away legitimate...

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Armadin Raises $190 Million to Combat AI-Driven Cyberattacks
Armadin Raises $190 Million to Combat AI-Driven Cyberattacks
March 10, 2026  |  Cybersecurity

Cybersecurity company Armadin raised a record $189.9 million, according to a Tuesday (March 10) press release. Get the Full Story Complete the form to unlock...

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Mastercard Says AI vs AI Will Be Fraud Prevention’s Future
Mastercard Says AI vs AI Will Be Fraud Prevention’s Future
March 09, 2026  |  Fraud Prevention

Mastercard says artificial intelligence (AI) is contributing to “unprecedented” levels of fraud and cybercrime. Get the Full Story Complete the form to unlock this article and...

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Trump Wants Justice Dept. to Prioritize Cybercrime Cases
Trump Wants Justice Dept. to Prioritize Cybercrime Cases
March 08, 2026  |  Fraud Prevention

President Donald Trump wants his administration to combat “predatory” schemes targeting American consumers and businesses. Get the Full Story Complete the form to unlock this...

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March Madness 2026: AI and Prediction Markets Replace the Office Pool
March Madness 2026: AI and Prediction Markets Replace the Office Pool
March 07, 2026  |  Artificial Intelligence

If March Madness is America’s annual reminder that probability is a prankster, the Final Four is when the prank starts charging subscription fees. Get the...

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OpenAI Challenges Security Giants With New AI Agent
OpenAI Challenges Security Giants With New AI Agent
March 06, 2026  |  Artificial Intelligence

OpenAI introduced an application security agent designed to build deep context about the user’s project to identify complex vulnerabilities and minimize false positives. Get the...

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