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.

Vendor Breaches Create a New SEC Compliance Test

Vendor Breaches Create a New SEC Compliance Test
Vendor Breaches Create a New SEC Compliance Test
May 07, 2026  |  Cybersecurity

The public narrative around third-party cyber risk has traditionally focused on downstream fallout. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Banks Are Building the Trust Layer AI Can’t Break
Banks Are Building the Trust Layer AI Can’t Break
May 06, 2026  |  Identity

Banks, payment firms and digital platforms are rebuilding identity verification around what many executives now describe as “ID supply chains,” a networked approach to trust...

READ MORE >
Federal Reserve Steps Up Fight Against Consumer Fraud
Federal Reserve Steps Up Fight Against Consumer Fraud
May 05, 2026  |  Fraud Prevention

Federal Reserve Vice Chair for Supervision Michelle W. Bowman said Tuesday (May 5) that she is raising consumer fraud as a priority issue for the...

READ MORE >
HSBC Loses $400 Million to Private Credit Fraud
HSBC Loses $400 Million to Private Credit Fraud
May 05, 2026  |  Earnings

HSBC took a $400 million expected credit loss (ECL) in the first quarter due to what it called “fraud-related, secondary, securitization exposure with a financial...

READ MORE >
Regula Warns Digital Identity Has a Human Problem
Regula Warns Digital Identity Has a Human Problem
May 05, 2026  |  Digital Identity

Identity and authentication in financial services are having a moment. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
AI Wrote the Perfect Scam and Now Fights It
AI Wrote the Perfect Scam and Now Fights It
May 04, 2026  |  Artificial Intelligence

Internet crime losses hit $20.9 billion in 2025, the FBI reported. Most of the damage didn’t come from malware or data breaches. It came from...

READ MORE >
Cyber Expert Warns Iranian Hackers Target World Cup Fans and Infrastructure
Cyber Expert Warns Iranian Hackers Target World Cup Fans and Infrastructure
May 04, 2026  |  Security & Fraud

Hackers linked to Iran are likely to target World Cup fans and the event’s infrastructure, according to a report by ynet Global. Get the Full...

READ MORE >
WEX Puts Fraud Detection on a 500-Millisecond Clock
WEX Puts Fraud Detection on a 500-Millisecond Clock
May 01, 2026  |  Fraud Prevention

Watch more: What’s Next in Payments With WEX’s William Fitzgerald Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
Canada Moves to Outlaw Crypto ATMs Amid Rising Fraud
Canada Moves to Outlaw Crypto ATMs Amid Rising Fraud
April 29, 2026  |  Cryptocurrency

With fraud on the rise, the Canadian government is proposing a ban on crypto ATMs. Get the Full Story Complete the form to unlock this...

READ MORE >