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.

i2c Urges Banks to Use Caution When Adding AI to Playbooks
i2c Urges Banks to Use Caution When Adding AI to Playbooks
August 25, 2025  |  Data

Watch more: Fueling Payments Innovation with Traditional and Alternative Data Power Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Small Banks Brace for Big Bills in Open Banking Reset
Small Banks Brace for Big Bills in Open Banking Reset
August 22, 2025  |  Bank Regulation

With the Consumer Financial Protection Bureau reopening its open banking rule under Section 1033, the central questions over who pays for what data and how...

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Mastercard, Alloy Join Forces to Fight Fraud
Mastercard, Alloy Join Forces to Fight Fraud
August 20, 2025  |  Partnerships

Mastercard launched a partnership with identity and fraud prevention platform provider Alloy. Get the Full Story Complete the form to unlock this article and enjoy...

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Incode Acquires AuthenticID for AI-Driven Fraud
Incode Acquires AuthenticID for AI-Driven Fraud
August 19, 2025  |  Acquisitions

Identity solutions firm Incode Technologies is acquiring fraud detection provider AuthenticID. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Workday Discloses Data Breach Involving Third-Party CRM Platform
Workday Discloses Data Breach Involving Third-Party CRM Platform
August 18, 2025  |  Cybersecurity

Human resources and finance platform Workday suffered a data breach in which fraudsters accessed some information from its third-party customer relationship management (CRM) platform. Get...

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FinTechs Confront Escalating Fraud as Losses Soar 65%
FinTechs Confront Escalating Fraud as Losses Soar 65%
August 15, 2025  |  Fraud Prevention

With the rise of agentic AI, identity verification is more important than ever. Get the Full Story Complete the form to unlock this article and...

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US Health Dept Says UnitedHealth Hack Impacted 192.7 Million Consumers’ Data
US Health Dept Says UnitedHealth Hack Impacted 192.7 Million Consumers’ Data
August 14, 2025  |  Cybersecurity

According to new data from the U.S. Department of Health and Human Services, UnitedHealth Group’s data breach last year affected the personal information of 192.7...

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Compliance Gaps Expose B2B Payments to Escalating Cyber Threats
Compliance Gaps Expose B2B Payments to Escalating Cyber Threats
August 14, 2025  |  B2B Payments

Watch more: Legacy Compliance Gaps Expose B2B Payments to Escalating Cyber Threats Get the Full Story Complete the form to unlock this article and enjoy...

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Riskified and HUMAN Partner to Prevent Fraud by AI Shopping Agents
Riskified and HUMAN Partner to Prevent Fraud by AI Shopping Agents
August 13, 2025  |  Fraud Prevention

Riskified and HUMAN Security have partnered to help merchants prevent fraud and abuse when dealing with artificial intelligence (AI) shopping agents. Get the Full Story Complete...

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