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.

Senators Call for New Rules to Combat AI-Powered Scams

Senators Call for New Rules to Combat AI-Powered Scams
Senators Call for New Rules to Combat AI-Powered Scams
July 07, 2023  |  Fraud Prevention

Senators have called on regulators to protect consumers from artificial intelligence (AI)-powered scams. Get the Full Story Complete the form to unlock this article and...

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Former FTX Lawyer Sued for ‘Wide-Ranging Con Game’
Former FTX Lawyer Sued for ‘Wide-Ranging Con Game’
July 06, 2023  |  Cryptocurrency

FTX’s former chief regulatory officer has found himself involved in the failed cryptocurrency firm’s legal quagmire. Get the Full Story Complete the form to unlock this...

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Mastercard Uses AI to Spot Real-Time Payments Fraud for UK Banks
Mastercard Uses AI to Spot Real-Time Payments Fraud for UK Banks
July 06, 2023  |  Fraud Prevention

Mastercard has teamed with nine British banks to fight fraud via artificial intelligence (AI). Get the Full Story Complete the form to unlock this article and...

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Meta Platforms and nsKnox Partner on B2B Payment Security
Meta Platforms and nsKnox Partner on B2B Payment Security
July 05, 2023  |  B2B Payments

Meta Platforms has selected nsKnox to ensure B2B payment security. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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ComplyAdvantage and FullCircl Team to Boost AML Services
ComplyAdvantage and FullCircl Team to Boost AML Services
July 03, 2023  |  Partnerships

ComplyAdvantage has teamed with FullCircl to offer a new onboarding/customer lifecycle management solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Pay.UK Launches Pilot of Payments Industry Collaboration to Fight Fraud
Pay.UK Launches Pilot of Payments Industry Collaboration to Fight Fraud
June 28, 2023  |  Fraud Prevention

Pay.UK has announced it is piloting a new payments industry collaboration to help fight fraud. Get the Full Story Complete the form to unlock this...

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EU Proposes PSD2 Revamp for ‘Digital Age’
EU Proposes PSD2 Revamp for ‘Digital Age’
June 28, 2023  |  Regulation

In Europe, the Payments Services Directive is getting a makeover. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Synthetic Fraud Rises at ‘Alarming’ Rate as AI Evolves
Synthetic Fraud Rises at ‘Alarming’ Rate as AI Evolves
June 28, 2023  |  Security & Fraud

Can one stolen ID, augmented with artificial intelligence, yield $2 million in pilfered government benefits? Get the Full Story Complete the form to unlock this...

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Experts Say 3DS 2.0 Will Gain Ground as Commerce Relies on ‘Connected’ Data
Experts Say 3DS 2.0 Will Gain Ground as Commerce Relies on ‘Connected’ Data
June 28, 2023  |  Security & Fraud

In a world where eCommerce is king, routing traffic is a critical move. Get the Full Story Complete the form to unlock this article and...

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