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.

Debate Over UK Fraud Refund Rules Heats Up

Debate Over UK Fraud Refund Rules Heats Up
Debate Over UK Fraud Refund Rules Heats Up
February 15, 2023  |  Bank Regulation

Regulators in the U.K. are preparing to mandate that banks reimburse victims of APP fraud. Get the Full Story Complete the form to unlock this...

READ MORE >
Lawyers Say Bankman-Fried Needed VPN to Watch Super Bowl LVII
Lawyers Say Bankman-Fried Needed VPN to Watch Super Bowl LVII
February 15, 2023  |  Legal & Regulation

House arrest isn’t getting any sweeter for disgraced FTX crypto founder Sam Bankman-Fried. Get the Full Story Complete the form to unlock this article and...

READ MORE >
TCH Says AI Bridges Payments Innovation Gap Between Banks and Merchants
TCH Says AI Bridges Payments Innovation Gap Between Banks and Merchants
February 15, 2023  |  Artificial Intelligence

Artificial intelligence (AI) is gearing up to transform payments and commerce. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
Bankman-Fried SEC Case Postponed Until After Criminal Trial
Bankman-Fried SEC Case Postponed Until After Criminal Trial
February 14, 2023  |  Legal & Regulation

The federal government’s civil cases against Sam Bankman-Fried are on hold, at least for now. Get the Full Story Complete the form to unlock this...

READ MORE >
How AI Use Cases in Payments Are Moving Beyond Fraud
How AI Use Cases in Payments Are Moving Beyond Fraud
February 14, 2023  |  Artificial Intelligence

As artificial intelligence (AI) gets smarter — as it’s designed to do over time and as usage increases — there are more places in the...

READ MORE >
Users’ Habits Weaken Password Managers, Opening Door for Advanced ID Tools
Users’ Habits Weaken Password Managers, Opening Door for Advanced ID Tools
February 13, 2023  |  Authentication

Password managers were a good start in getting users to tighten their internet security, but ultimately, consumers’ behavioral habits may instead have set the stage...

READ MORE >
UK Regulator Reports ‘Broad Support’ for Reimbursing APP Fraud Victims
UK Regulator Reports ‘Broad Support’ for Reimbursing APP Fraud Victims
February 06, 2023  |  Cybersecurity

The U.K.’s payments regulator wants banks to reimburse victims of authorized push payment (APP) fraud. Get the Full Story Complete the form to unlock this...

READ MORE >
SEON Acquires Complytron To Step-Up Money Laundering Fight
SEON Acquires Complytron To Step-Up Money Laundering Fight
February 06, 2023  |  Partnerships

U.K. fraud prevention firm SEON has purchased anti-money laundering specialist Complytron. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >