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.

Only 2% of Firms Report Fraud on Real-Time Rails
Only 2% of Firms Report Fraud on Real-Time Rails
November 14, 2025  |  Real-Time Payments

For years, banks have treated real-time payments like an unlocked door. Open too wide and fraud might slip through. But new data show that those...

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First Brands Seeks to Resume Borrowing Against Receivables Amid Fraud Probe
First Brands Seeks to Resume Borrowing Against Receivables Amid Fraud Probe
November 11, 2025  |  Supply Chain

Bankrupt auto supplier First Brands Group is seeking to raise new financing backed by receivables invoices, reviving a tool that was once crucial to its...

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UK Cyber Insurance Payouts Jump 230% Amid Surge in Attacks
UK Cyber Insurance Payouts Jump 230% Amid Surge in Attacks
November 10, 2025  |  Cybersecurity

Cyber insurance insurers in the United Kingdom paid 197 million pounds (about $259 million) in claims from businesses last year. Get the Full Story Complete...

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B2B Payments Leaders Rewire Cash Flow for Real-Time Action
B2B Payments Leaders Rewire Cash Flow for Real-Time Action
November 06, 2025  |  B2B Payments

In B2B payments, the distance between a decision and a dollar is shrinking fast. Get the Full Story Complete the form to unlock this article...

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Nearly 60% of Companies Struggle With Bot Fraud
Nearly 60% of Companies Struggle With Bot Fraud
November 05, 2025  |  Digital Identity

In the age of AI agents and synthetic identities, the biggest risk to corporate security may be complacency. Most firms think their digital identity systems...

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Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
November 04, 2025  |  Legal

FTX founder Sam Bankman-Fried is due in court Tuesday (Nov. 4) seeking a new trial. Get the Full Story Complete the form to unlock this article...

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Fraud Cases Lead Banking Giants to Tighten Oversight
Fraud Cases Lead Banking Giants to Tighten Oversight
November 04, 2025  |  Banking

Banks are reportedly tightening security following a series of fraud allegations involving corporate borrowers. Get the Full Story Complete the form to unlock this article...

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Entersekt CEO Says AI Can’t Change the Fundamentals of Digital Trust
Entersekt CEO Says AI Can’t Change the Fundamentals of Digital Trust
November 04, 2025  |  Security & Fraud

Artificial intelligence has become the spark and the shield of a new security revolution in banking. Get the Full Story Complete the form to unlock...

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Crypto Protocol Balancer Hit by $128 Million Hack
Crypto Protocol Balancer Hit by $128 Million Hack
November 03, 2025  |  Cryptocurrency

Hackers stole $128 million from decentralized finance protocol Balancer, Bloomberg reported Monday (Nov. 3), citing findings from security researchers at PeckShield and Cyvers. Get the...

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