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.

Crypto Thefts Surpass 2024 Numbers Thanks to ByBit Hack
Crypto Thefts Surpass 2024 Numbers Thanks to ByBit Hack
July 17, 2025  |  Cryptocurrency

Seven months into the year, 2025’s cryptocurrency crime numbers are beating 2024. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Identity Theft Trade Group Says Financial Services ‘Most Breached Industry’
Identity Theft Trade Group Says Financial Services ‘Most Breached Industry’
July 16, 2025  |  Cybersecurity

The number of data breaches in the United States is on track to reach a record high in 2025, with financial services being the “most...

READ MORE >
Barclays Slapped With $56 Million Fine for Anti-Money Laundering Failures
Barclays Slapped With $56 Million Fine for Anti-Money Laundering Failures
July 16, 2025  |  AML

The United Kingdom’s Financial Conduct Authority fined Barclays 42 million pounds (about $56 million) for financial crime control lapses. Get the Full Story Complete the...

READ MORE >
Defense Department to Spend $1 Billion on ‘Offensive Cyber Operations’
Defense Department to Spend $1 Billion on ‘Offensive Cyber Operations’
July 15, 2025  |  Cybersecurity

The U.S. Department of Defense plans to spend $1 billion on “offensive cyber operations,” TechCrunch reported Monday (July 14). Get the Full Story Complete the...

READ MORE >
Google AI Chatbot Target of Potential Phishing Attacks
Google AI Chatbot Target of Potential Phishing Attacks
July 15, 2025  |  Security & Fraud

Researchers discovered a security threat in Google’s artificial intelligence chatbot. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
Visa and Featurespace Take Fraud Fight to New Arena
Visa and Featurespace Take Fraud Fight to New Arena
July 15, 2025  |  Fraud Prevention

Watch more: Visa and Featurespace Tackle Deepfakes as Fraud Fight Turns Predictive Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
CTM360 Identifies 17,000 Fake News Sites Promoting Investment Fraud
CTM360 Identifies 17,000 Fake News Sites Promoting Investment Fraud
July 14, 2025  |  Security & Fraud

Scammers are using fake news websites that mimic trusted media brands to spread and promote investment fraud, according to digital risk protection platform CTM360. Get...

READ MORE >
SEC Alleges Georgia-Based First Liberty Building & Loan Operated Ponzi Scheme
SEC Alleges Georgia-Based First Liberty Building & Loan Operated Ponzi Scheme
July 11, 2025  |  Security & Fraud

The Securities and Exchange Commission (SEC) said Friday (July 11) that it filed charges against Newnan, Georgia-based First Liberty Building & Loan and its founder...

READ MORE >
CFOs Face Pressure to ‘Slow Down to Speed Up’ Payments
CFOs Face Pressure to ‘Slow Down to Speed Up’ Payments
July 11, 2025  |  B2B Payments

Watch more: CFOs Face Mounting Pressure to Secure Faster B2B Payment Rails Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >