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.

ThetaRay Raises $57 Million for AI-Driven Financial Crime Detection

ThetaRay Raises $57 Million for AI-Driven Financial Crime Detection
ThetaRay Raises $57 Million for AI-Driven Financial Crime Detection
September 05, 2023  |  Investments

Payments firm ThetaRay has raised $57 million to boost its financial crime detection capabilities. Get the Full Story Complete the form to unlock this article and enjoy...

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Visa: AI Helps Combat the ‘Democratization’ of Cybercrime and Ransomware
Visa: AI Helps Combat the ‘Democratization’ of Cybercrime and Ransomware
September 05, 2023  |  Fraud Prevention

Michael Jabbara, vice president and global head of fraud services at Visa, told PYMNTS the fraud game is changing. Get the Full Story Complete the...

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Germany’s Banking Regulator BaFin Hit by Cyberattack
Germany’s Banking Regulator BaFin Hit by Cyberattack
September 04, 2023  |  Security & Fraud

Germany’s banking regulator has reportedly closed off parts of its website following a cyberattack. Get the Full Story Complete the form to unlock this article...

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DOJ Moves to Strike All of Bankman-Fried’s Expert Witnesses 
DOJ Moves to Strike All of Bankman-Fried’s Expert Witnesses 
August 30, 2023  |  Legal

Seven has not been a lucky number for disgraced FTX founder Sam Bankman-Fried lately.  Get the Full Story Complete the form to unlock this article...

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Prosecutors Oppose Sam Bankman-Fried’s Request for Internet-Enabled Laptop
Prosecutors Oppose Sam Bankman-Fried’s Request for Internet-Enabled Laptop
August 30, 2023  |  Legal

In the ongoing legal proceedings against former FTX CEO Sam Bankman-Fried, the issue of technological accommodations has become a point of contention between his defense...

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Bankman-Fried Lawyers Ask Judge for Client’s Temporary Release
Bankman-Fried Lawyers Ask Judge for Client’s Temporary Release
August 28, 2023  |  Legal

Sam Bankman-Fried’s lawyers say their client can’t assist in his defense from behind bars. Get the Full Story Complete the form to unlock this article...

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Accounts Payable Moves From Cost Center to Revenue Generator
Accounts Payable Moves From Cost Center to Revenue Generator
August 24, 2023  |  Accounts Payable

The paper check remains firmly entrenched in B2B payments in the United States. Get the Full Story Complete the form to unlock this article and...

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SpyCloud Secures $110 Million Funding to Strengthen Digital Identity Protection
SpyCloud Secures $110 Million Funding to Strengthen Digital Identity Protection
August 23, 2023  |  Investments

SpyCloud has secured $110 million in a growth round of funding to expand globally and enhance its authentication bypass prevention solutions, further fortifying digital identities against...

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FedNow Is Live but Banks Face Integration Decisions
FedNow Is Live but Banks Face Integration Decisions
August 23, 2023  |  Real-Time Payments

For banks eyeing what they must do to get on board the FedNow Service to meet customers’ expectations for faster payments and integrate with the first new...

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