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.

UK’s FCA Freezes Euro Exchange Securities Over Financial Crime Fears

UK’s FCA Freezes Euro Exchange Securities Over Financial Crime Fears
UK’s FCA Freezes Euro Exchange Securities Over Financial Crime Fears
June 05, 2026  |  Legal & Regulation

The United Kingdom’s Financial Conduct Authority said in a Friday (June 5) press release that it blocked international payments company Euro Exchange Securities from carrying...

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AI Expands the National Security Rulebook for Tech
AI Expands the National Security Rulebook for Tech
June 03, 2026  |  Artificial Intelligence

Watch more: TechReg Wtih David Plotinsky of Morgan Lewis Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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White House Executive Order Seeks Access to New AI Models
White House Executive Order Seeks Access to New AI Models
June 02, 2026  |  Artificial Intelligence

A new White House executive order seeks access to new artificial intelligence models before their release. Get the Full Story Complete the form to unlock...

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Anthropic Negotiates EU Access to Mythos
Anthropic Negotiates EU Access to Mythos
June 01, 2026  |  Artificial Intelligence

Anthropic and the European Union’s cybersecurity agency, ENISA, are in talks to allow ENISA to gain access to Anthropic’s artificial intelligence-powered cybersecurity tool, Mythos, the...

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Fiserv-Experian Pact Aims to Help Merchants Combat Fraud
Fiserv-Experian Pact Aims to Help Merchants Combat Fraud
May 27, 2026  |  Fraud Prevention

Experian has teamed with Fiserv to help merchants stem the tide of artificial intelligence (AI)-powered fraud. Get the Full Story Complete the form to unlock...

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Revolut’s AI Outperforms Human Reviewers at Detecting Financial Crime
Revolut’s AI Outperforms Human Reviewers at Detecting Financial Crime
May 27, 2026  |  Fraud Prevention

For decades, catching financial crime meant hiring more people to review more alerts. Most of those alerts turned out to be nothing. Get the Full...

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IAPS Recommends Federal Action to Secure Frontier AI Models From Theft
IAPS Recommends Federal Action to Secure Frontier AI Models From Theft
May 26, 2026  |  Cybersecurity

The cyber capabilities of Anthropic’s Mythos and OpenAI’s GPT-5.5 show that there is a need for the government to develop a policy response that addresses...

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Executives See Speed, Trust and Data Reshaping Payments in 2026
Executives See Speed, Trust and Data Reshaping Payments in 2026
May 25, 2026  |  Payments Innovation

The first half of the year has been full of big themes, but the sharpest insights often came in the clearest sentences. Get the Full...

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