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.

Equifax and Mitek Systems Partner to Combat Identity Fraud

Equifax and Mitek Systems Partner to Combat Identity Fraud
Equifax and Mitek Systems Partner to Combat Identity Fraud
September 22, 2023  |  Partnerships

Credit reporting agency Equifax and global identity verification firm Mitek Systems formed a partnership. Get the Full Story Complete the form to unlock this article and...

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Tipalti Unveils Expense Management and Automation Tool
Tipalti Unveils Expense Management and Automation Tool
September 21, 2023  |  Spend Management

Finance automation platform Tipalti has debuted Tipalti Expenses, an expense management and automation solution. Get the Full Story Complete the form to unlock this article...

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Rising QR Code Scams Point to Increasing Abuse of Tech
Rising QR Code Scams Point to Increasing Abuse of Tech
September 21, 2023  |  Security & Fraud

Where new technology and new payment preferences arise, the hackers and scammers are sure to follow. Get the Full Story Complete the form to unlock...

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DOJ: Florida Nurse Practitioner Guilty in $200 Million Fraud Case
DOJ: Florida Nurse Practitioner Guilty in $200 Million Fraud Case
September 21, 2023  |  Fraud Attack

A Florida nurse practitioner has been convicted in a $200 million Medicare fraud scheme. Get the Full Story Complete the form to unlock this article and enjoy...

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Faster Payments Means Faster, Better Fraud Fighting Tools
Faster Payments Means Faster, Better Fraud Fighting Tools
September 21, 2023  |  Fraud Prevention

According to Pradheep Sampath, CPO at Entersekt, the rise of instant payments demands a new approach to fighting fraud. Get the Full Story Complete the...

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From Gift Cards to Email Compromise, Behavioral Scams Present Ongoing Threat
From Gift Cards to Email Compromise, Behavioral Scams Present Ongoing Threat
September 20, 2023  |  Fraud Attack

The rise of generative artificial intelligence (AI) has reshaped the cyber threat landscape. Get the Full Story Complete the form to unlock this article and...

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Stanford Returns FTX’s Millions Following Suit Against SBF Parents
Stanford Returns FTX’s Millions Following Suit Against SBF Parents
September 20, 2023  |  Cryptocurrency

Stanford University reportedly intends to give back millions of dollars given to it by FTX. Get the Full Story Complete the form to unlock this...

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Sift Adds PayPal and Adyen Integrations for Chargeback Management
Sift Adds PayPal and Adyen Integrations for Chargeback Management
September 19, 2023  |  Security & Fraud

Sift has unveiled new integrations and automation capabilities for its Dispute Management product, providing merchants with a solution to efficiently manage chargebacks. Get the Full Story Complete the...

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FTX Accuses Bankman-Fried’s Parents of Helping ‘Plunder’ Company
FTX Accuses Bankman-Fried’s Parents of Helping ‘Plunder’ Company
September 19, 2023  |  Legal

A new lawsuit accuses alleged cryptocurrency fraudster Sam Bankman-Fried’s parents of their own malfeasance. Get the Full Story Complete the form to unlock this article...

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