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.

‘Boss Scams’ Target New Employees With Social Engineering
‘Boss Scams’ Target New Employees With Social Engineering
September 14, 2025  |  Security & Fraud

A wave of graduates entering the job market could present new targets for scammers. Get the Full Story Complete the form to unlock this article...

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AI-Powered Scams Target Trust Before Transactions, Visa DPS Says
AI-Powered Scams Target Trust Before Transactions, Visa DPS Says
September 12, 2025  |  Security & Fraud

Watch more: Visa DPS Talks Holistic Intelligence to Block Fraud Up Front Get the Full Story Complete the form to unlock this article and enjoy...

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Checks Drive 65% of Fraud Losses
Checks Drive 65% of Fraud Losses
September 11, 2025  |  Security & Fraud

The hidden drag on billing modernization isn’t paper alone. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Fifth Third Says $200 Million Loan Fraud Isolated Incident
Fifth Third Says $200 Million Loan Fraud Isolated Incident
September 10, 2025  |  Security & Fraud

Fifth Third Bank says a fraud incident on a $200 million loan was a one-time occurrence. Get the Full Story Complete the form to unlock this...

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Firms Turn Data Quality, Procurement Visibility Into Cyber Advantages
Firms Turn Data Quality, Procurement Visibility Into Cyber Advantages
September 09, 2025  |  Cybersecurity

Fraudsters thrive on data deficiencies and underinvestment in cyber defenses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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FinCEN Director Cites ‘Urgent Need to Modernize’ AML Amid New Threats
FinCEN Director Cites ‘Urgent Need to Modernize’ AML Amid New Threats
September 09, 2025  |  AML

Anti-money laundering (AML) and countering the financing of terrorism (CFT) need streamlining and modernizing as financial institutions face new threats from cyber criminals and illicit...

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Experian Launches KYC Solution That Flags Changes to Customer Data
Experian Launches KYC Solution That Flags Changes to Customer Data
September 09, 2025  |  B2B Payments

Experian launched a new solution in the United Kingdom that streamlines know your customer (KYC) checks by continuously monitoring customer data from internal and external...

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Treasury Marks 66% Jump in Scam Losses From SE Asia
Treasury Marks 66% Jump in Scam Losses From SE Asia
September 09, 2025  |  Security & Fraud

The Department of the Treasury sanctioned a network of cyber scammers based in Southeast Asia. Get the Full Story Complete the form to unlock this...

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Crypto ATMs Branded as Fraud Pipelines in Landmark DC Lawsuit
Crypto ATMs Branded as Fraud Pipelines in Landmark DC Lawsuit
September 08, 2025  |  Cryptocurrency

Financial innovation can often collide with the reality of consumer risk.  Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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