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.

2024’s Top Trends CFOs Need to Know

2024’s Top Trends CFOs Need to Know
2024’s Top Trends CFOs Need to Know
March 06, 2024  |  CFO

If you don’t know what’s coming, you can’t prepare for it.  Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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HealthLock and Mastercard Team to Prevent Medical Fraud
HealthLock and Mastercard Team to Prevent Medical Fraud
March 05, 2024  |  Partnerships

Medical fraud and overbilling prevention solution HealthLock has expanded its year-old partnership with Mastercard. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Amazon Deploys Technology, Education to Combat Impersonation Fraud
Amazon Deploys Technology, Education to Combat Impersonation Fraud
March 05, 2024  |  Cybersecurity

Amazon is using several tactics to combat impersonation fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Report: Hackers Claim UnitedHealth Group Paid $22 Million in Ransomware Attack
Report: Hackers Claim UnitedHealth Group Paid $22 Million in Ransomware Attack
March 05, 2024  |  Cybersecurity

A post on an online forum popular with cybercriminals reportedly claimed that UnitedHealth Group paid $22 million to the Blackcat ransomware group to recover compromised data and...

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‘Pig Butchering’ Scams Pose Growing Risk to Businesses
‘Pig Butchering’ Scams Pose Growing Risk to Businesses
March 04, 2024  |  Cybersecurity

Behavioral fraud and social engineering scams are getting more dangerous for businesses. Get the Full Story Complete the form to unlock this article and enjoy...

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India Warns Tech Companies Against Releasing ‘Unreliable’ AI
India Warns Tech Companies Against Releasing ‘Unreliable’ AI
March 04, 2024  |  Artificial Intelligence

India wants tech companies to get government permission before launching untested artificial intelligence (AI) products. Get the Full Story Complete the form to unlock this...

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NerdWallet: We Have Not Filed for Bankruptcy
NerdWallet: We Have Not Filed for Bankruptcy
March 03, 2024  |  Personal Finance

Financial guidance platform NerdWallet says it was the victim of a fraudulent bankruptcy filing. Get the Full Story Complete the form to unlock this article and enjoy...

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FIs Reckon With Rising Fraud Rates in Run-Up to Real-Time Payments
FIs Reckon With Rising Fraud Rates in Run-Up to Real-Time Payments
March 01, 2024  |  Cybersecurity

Financial institutions are beset on all sides. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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