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.

64% of Marketplaces Cut Churn With Embedded Finance Tools
64% of Marketplaces Cut Churn With Embedded Finance Tools
November 27, 2025  |  Payments Innovation

Online marketplaces have spent the last decade layering payments and financial tools into their platforms. Get the Full Story Complete the form to unlock this...

READ MORE >
Anthropic Pushes Back as Hackers Press AI Weak Spots
Anthropic Pushes Back as Hackers Press AI Weak Spots
November 26, 2025  |  Artificial Intelligence

Anthropic published research Monday (Nov. 24) showing its Claude Opus 4.5 model, released the same day, reduced successful prompt injection attacks to 1% in browser-based...

READ MORE >
Block: Digital Payment Scams Have a Surprisingly Youthful Face
Block: Digital Payment Scams Have a Surprisingly Youthful Face
November 26, 2025  |  Digital Payments

Watch more: Digital Shift: Block’s Brian Boates Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

READ MORE >
FBI Agent Says Cargo Theft Is Now ‘Primarily Cyber-Enabled’
FBI Agent Says Cargo Theft Is Now ‘Primarily Cyber-Enabled’
November 25, 2025  |  Security & Fraud

Cargo theft is now “primarily cyber-enabled,” an FBI agent said in a Tuesday (Nov. 25) Wall Street Journal report. Get the Full Story Complete the...

READ MORE >
Amazon Announces 3 Actions Taken Against Counterfeiters
Amazon Announces 3 Actions Taken Against Counterfeiters
November 24, 2025  |  Amazon

Amazon announced actions taken against three groups of counterfeiters operating on its platform. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Allstate Adds Scam Protection to Workplace Benefit Offerings
Allstate Adds Scam Protection to Workplace Benefit Offerings
November 20, 2025  |  Security & Fraud

Allstate launched a new workplace benefit that reimburses employees who fall victim to cybercrime. Get the Full Story Complete the form to unlock this article...

READ MORE >
Santander’s Exposure to First Brands Founder Patrick James Reaches $300 Million
Santander’s Exposure to First Brands Founder Patrick James Reaches $300 Million
November 19, 2025  |  Loans

Santander’s exposure to companies owned by First Brands Group founder Patrick James has reportedly grown to $300 million. Get the Full Story Complete the form...

READ MORE >
Entersekt Adds Tools to Help Banks Block Fraudsters
Entersekt Adds Tools to Help Banks Block Fraudsters
November 18, 2025  |  Security & Fraud

Fraud prevention and payment security firm Entersekt debuted enhancements to its digital banking authentication platform. Get the Full Story Complete the form to unlock this...

READ MORE >
JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
November 17, 2025  |  Fraud Prevention

JPMorganChase will host more than 20 free educational workshops across the United States this week to mark International Fraud Awareness Week. Get the Full Story...

READ MORE >