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.

White House Plans AI Safety Institute and Anti-Fraud Program

White House Plans AI Safety Institute and Anti-Fraud Program
White House Plans AI Safety Institute and Anti-Fraud Program
November 01, 2023  |  artificial intelligence

The U.S. is set to unveil several new proposals to govern artificial intelligence (AI). Get the Full Story Complete the form to unlock this article...

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Nearly Half of FIs Tap Deep Learning Systems to Fight Fraud
Nearly Half of FIs Tap Deep Learning Systems to Fight Fraud
October 31, 2023  |  Fraud Prevention

Artificial intelligence (AI) has become increasingly prevalent across various industries, offering a wide range of capabilities. In the payments industry, AI has proven to be...

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Neobanks Challenged by Rising Tide of Push Payments Fraud and Third-Party Scams
Neobanks Challenged by Rising Tide of Push Payments Fraud and Third-Party Scams
October 31, 2023  |  Fraud Prevention

They have different business models — but often compete for the same customers. Get the Full Story Complete the form to unlock this article and...

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Bankman-Fried Gets Last Chance to Plead His Case
Bankman-Fried Gets Last Chance to Plead His Case
October 31, 2023  |  Legal

Sam Bankman-Fried is set to wrap his testimony in his federal fraud trial Tuesday (Oct. 31). Get the Full Story Complete the form to unlock...

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Anti-Ransomware Coalition Tells Hackers: We Won’t Pay
Anti-Ransomware Coalition Tells Hackers: We Won’t Pay
October 31, 2023  |  Security & Fraud

A 40-nation alliance reportedly plans to pledge to not to pay ransoms to cybercriminals. Get the Full Story Complete the form to unlock this article...

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Bank Push Payment Scams Now 40% of UK Fraud
Bank Push Payment Scams Now 40% of UK Fraud
October 31, 2023  |  Security & Fraud

Great Britain’s smaller banks are apparently among the largest targets for payment fraud. Get the Full Story Complete the form to unlock this article and...

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Securing the Digital Customer Experience in a Changing World
Securing the Digital Customer Experience in a Changing World
October 31, 2023  |  Security & Fraud

The 21st century’s digital landscape is full of enterprise catch-22s and trade-offs. Get the Full Story Complete the form to unlock this article and enjoy...

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The Road to Customer Loyalty Runs Through Call Center Security
The Road to Customer Loyalty Runs Through Call Center Security
October 31, 2023  |  Security & Fraud

For every trusted resource, there is a bad actor trying to take advantage of it. Get the Full Story Complete the form to unlock this...

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FTC to Require Non-Banking Financial Institutions to Report Data Breaches
FTC to Require Non-Banking Financial Institutions to Report Data Breaches
October 27, 2023  |  Regulation

The Federal Trade Commission (FTC) will require non-banking financial institutions to report certain data security breaches. Get the Full Story Complete the form to unlock this article...

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