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.

Bank Tellers Play Detective in Face of Rising Fraud

Bank Tellers Play Detective in Face of Rising Fraud
Bank Tellers Play Detective in Face of Rising Fraud
June 07, 2026  |  Fraud Prevention

A spike in incidents of financial fraud has reportedly turned America’s bank tellers into quasi-detectives. That’s according to a report Sunday (June 7) from The...

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Google Warns That Fake IT Workers Are Stealing Financial Data
Google Warns That Fake IT Workers Are Stealing Financial Data
June 05, 2026  |  Cybersecurity

Google’s cybersecurity organizations said Friday (June 5) that data theft extortion groups are targeting professional, legal and financial services organizations by impersonating IT support. These...

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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 Artificial intelligence is ripping up the rulebooks of industries and sectors in real time. David Plotinsky,...

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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. The order, signed by President Donald Trump Tuesday (June...

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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. The collaboration involves the addition of real‑time debit card...

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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. Speaking at Semafor’s...

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