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.

Firms Partnering With Third Parties to Fight Fraud See Profit Boost
Firms Partnering With Third Parties to Fight Fraud See Profit Boost
January 25, 2024  |  Fraud Prevention

Payment service providers – also known as PSPs – are an important piece of the payment ecosystem. For any business that wants to deliver a...

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Manhattan DA: Payment Apps Need Greater Anti-Theft Protection
Manhattan DA: Payment Apps Need Greater Anti-Theft Protection
January 25, 2024  |  Security & Fraud

If someone stole your phone, how quickly would they be able to steal your money? Get the Full Story Complete the form to unlock this...

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UK Cyber Agency: AI Will Lead to More Ransomware Attacks
UK Cyber Agency: AI Will Lead to More Ransomware Attacks
January 24, 2024  |  Cybersecurity

The threat of ransomware could soon grow thanks to the rise of artificial intelligence. Get the Full Story Complete the form to unlock this article...

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SEC Says ‘SIM Swap’ Attack Enabled Takeover of X Account 
SEC Says ‘SIM Swap’ Attack Enabled Takeover of X Account 
January 22, 2024  |  Security & Fraud

The Jan. 9 hack of the Securities and Exchange Commission’s (SEC) account on the social media platform X (formerly known as Twitter) was apparently the result of...

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Failed Payments in Cross-Border Sales Is an Unresolved Problem
Failed Payments in Cross-Border Sales Is an Unresolved Problem
January 22, 2024  |  eCommerce

Online commerce carries a number of risks related to digital fraud and payment failure that can result in lost sales and an erosion of brand...

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ElevenLabs Raises $80 Million for AI Voice Cloning Projects
ElevenLabs Raises $80 Million for AI Voice Cloning Projects
January 22, 2024  |  Investments

Voice technology firm ElevenLabs’ value has topped $1 billion after its latest funding round. Get the Full Story Complete the form to unlock this article and enjoy...

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CFPB Sues Strategic Financial Solutions Over Alleged Fee Collection
CFPB Sues Strategic Financial Solutions Over Alleged Fee Collection
January 19, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) announced Friday (Jan. 19) that it has launched a lawsuit against Strategic Financial Solutions (SFS), charging it with running an...

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LoanDepot Continues to Restore Business Operations Amid Cybersecurity Breach
LoanDepot Continues to Restore Business Operations Amid Cybersecurity Breach
January 19, 2024  |  Cybersecurity

LoanDepot continues to deal with a cybersecurity incident that began Jan. 8. Get the Full Story Complete the form to unlock this article and enjoy...

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AI’s Commercialization Puts Enterprise Security Under the Microscope
AI’s Commercialization Puts Enterprise Security Under the Microscope
January 19, 2024  |  Artificial Intelligence

Every technological advancement — including generative artificial intelligence — brings with it its own, updated variety of adversarial threats. Get the Full Story Complete the...

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