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.

SEC Launches Task Force to Prevent Fraud Against Investors
SEC Launches Task Force to Prevent Fraud Against Investors
September 08, 2025  |  Fraud Prevention

The SEC is upping its efforts to fight cross-border fraud targeting American investors. Get the Full Story Complete the form to unlock this article and...

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FinCEN Supports Banking Consortium Approach to Fraud
FinCEN Supports Banking Consortium Approach to Fraud
September 05, 2025  |  Fraud Prevention

The Financial Crimes Enforcement Network (FinCEN) issued guidance Friday (Sept. 5) that it said aims to encourage appropriate, voluntary cross-border sharing of information between and among financial...

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Hackers Target Salesloft and Drift in Social Engineering Attack
Hackers Target Salesloft and Drift in Social Engineering Attack
September 05, 2025  |  Security & Fraud

The number of companies impacted by the cyberattack on Salesloft’s Drift, and the ultimate severity of the attack, are reportedly still unknown. Get the Full...

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ECB Official Says Digital Euro Would Enhance Resilience
ECB Official Says Digital Euro Would Enhance Resilience
September 04, 2025  |  Cryptocurrency

The European Union should accelerate its efforts to introduce a digital euro, in part because this technology would support resilience and inclusiveness, Piero Cipollone, member...

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Crypto Sector Beset by Hackers Posing as Recruiters
Crypto Sector Beset by Hackers Posing as Recruiters
September 04, 2025  |  Cryptocurrency

Hackers from North Korea are reportedly flooding the cryptocurrency sector with seemingly legitimate job offers. Get the Full Story Complete the form to unlock this...

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82% of Merchants to Expand Digital Wallet Use in 2025
82% of Merchants to Expand Digital Wallet Use in 2025
September 04, 2025  |  Mobile Wallets

For all the talk about artificial intelligence and instant payments, the biggest change reshaping how businesses pay each other may be happening in accounts payable....

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Personalization Decides Which Card Wins … and Which Gets Rotated Out
Personalization Decides Which Card Wins … and Which Gets Rotated Out
September 02, 2025  |  Loyalty & Rewards

In the high-stakes contest for consumer loyalty, rewards are no longer just perks; they are the battlefield. Get the Full Story Complete the form to...

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CISA, FBI, NSA Warn on China’s Spy Network
CISA, FBI, NSA Warn on China’s Spy Network
September 01, 2025  |  Cybersecurity

A group of intelligence agencies is warning about the rise of China’s “global espionage systems.” Get the Full Story Complete the form to unlock this...

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Fraud Is 31x More Likely on Checks Than Real-Time Payments
Fraud Is 31x More Likely on Checks Than Real-Time Payments
August 29, 2025  |  Real-Time Payments

Banks say they fear fraud on real-time payment rails. The numbers say they shouldn’t. Get the Full Story Complete the form to unlock this article...

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