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 Took Over This Year’s Super Bowl Ads; It’s Coming for Daily Life Next
AI Took Over This Year’s Super Bowl Ads; It’s Coming for Daily Life Next
February 12, 2024  |  Artificial Intelligence

The Super Bowl, which was broadcast in 190 countries around the world Sunday (Feb. 11), was more than just an overtime battle between the Kansas...

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Digital Changed How Consumers Bank — Data Will Evolve Them
Digital Changed How Consumers Bank — Data Will Evolve Them
February 12, 2024  |  Digital-First Banking

The rise of seamless, digital experiences has democratized convenience while transforming countless sectors. Get the Full Story Complete the form to unlock this article and...

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Consumer Fraud Loss Tops $10 Billion, Aided by Digital Tools, FTC Says
Consumer Fraud Loss Tops $10 Billion, Aided by Digital Tools, FTC Says
February 09, 2024  |  Fraud Attack

Consumers lost a record $10 billion to fraud in 2023, with digital tools making it easier for scammers to find targets. Get the Full Story...

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Finding Humanity in Digital Transactions: How AI Helps Boost Payment Authorizations
Finding Humanity in Digital Transactions: How AI Helps Boost Payment Authorizations
February 08, 2024  |  Artificial Intelligence

In today’s increasingly digital payments landscape, being human is important. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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TCH: CFPB Data Rule Will Require Stronger Public-Private Collaboration to Safeguard Consumer Interests
TCH: CFPB Data Rule Will Require Stronger Public-Private Collaboration to Safeguard Consumer Interests
February 08, 2024  |  Regulation

Anticipation looms within the financial industry as the Consumer Financial Protection Bureau gears up to implement a rule governing consumer data sharing. Get the Full...

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Half of FIs Rely Entirely on External Data Encryption Tools to Detect Fraud
Half of FIs Rely Entirely on External Data Encryption Tools to Detect Fraud
February 08, 2024  |  Fraud Prevention

Over 40% of financial institutions (FIs) have reported higher-than-average volumes of fraud and financial crime, according to insights detailed in “FIs Depend on AI/ML Partners...

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Behind Company Walls: Protecting Against the Evolving Insider Fraud Threat
Behind Company Walls: Protecting Against the Evolving Insider Fraud Threat
February 07, 2024  |  Fraud Prevention

One of the biggest fraud threats facing enterprises is also one of the oldest. Get the Full Story Complete the form to unlock this article...

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NYCB Targeted With Class-Action Lawsuit Alleging Securities Fraud
NYCB Targeted With Class-Action Lawsuit Alleging Securities Fraud
February 07, 2024  |  Legal

New York Community Bank (NYCB) is the target of a class-action lawsuit alleging securities fraud. Get the Full Story Complete the form to unlock this...

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‘Cryptofinance’ Might Be Replacing ‘Cryptocurrency,’ but Bitcoin Is Still Unreliable
‘Cryptofinance’ Might Be Replacing ‘Cryptocurrency,’ but Bitcoin Is Still Unreliable
February 07, 2024  |  Cryptocurrency

Compared to the events of 2023, the cryptocurrency sector in 2024 could be considered relatively boring. Get the Full Story Complete the form to unlock...

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