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.

Datavault AI Plans $94.5 Million CyberCatch Buy to Shield Organizations Against AI Attacks

Datavault AI Plans $94.5 Million CyberCatch Buy to Shield Organizations Against AI Attacks
Datavault AI Plans $94.5 Million CyberCatch Buy to Shield Organizations Against AI Attacks
August 17, 2026  |  Artificial Intelligence

Datavault AI plans to add artificial intelligence-driven, quantum-resistant cyber risk mitigation to its Data Vault Artificial Intelligence Platform (AIP) by acquiring cybersecurity company CyberCatch for...

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Speed Becomes the Product as OpenAI and Google Sell Faster AI
Speed Becomes the Product as OpenAI and Google Sell Faster AI
August 14, 2026  |  Artificial Intelligence

OpenAI and Google both released faster artificial intelligence models this week. Both put speed at the center of the pitch, and both are starting to...

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Banks Turn Fewer AML Alerts Into Bigger Financial Crime Leads
Banks Turn Fewer AML Alerts Into Bigger Financial Crime Leads
August 14, 2026  |  Cybersecurity

Financial institutions have spent years trying to see more suspicious activity. New data from the Financial Crimes Enforcement Network (FinCEN) suggests the more valuable question...

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Frontier AI Threats Drive Companies to Boost Security Budgets
Frontier AI Threats Drive Companies to Boost Security Budgets
August 14, 2026  |  Cybersecurity

After learning about the cyber capabilities of frontier artificial intelligence models, a higher percentage of organizations plan to increase their security spending, IBM said in...

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Merchants Find Revenue Hiding Behind the Decline Button
Merchants Find Revenue Hiding Behind the Decline Button
August 14, 2026  |  Real-Time Payments

In a fragmented payments environment, how intelligently infrastructure decides what should happen to every transaction is becoming a key definition of payments performance and success....

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Younger Members Push Credit Unions Toward Crypto Services
Younger Members Push Credit Unions Toward Crypto Services
August 14, 2026  |  Credit Unions

Crypto has a funny way of arriving before the meeting agenda catches up. Many credit union members have already made room for it, even as...

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DOJ Deploys 500 Prosecutors to Stop Fraud Against Government Programs
DOJ Deploys 500 Prosecutors to Stop Fraud Against Government Programs
August 13, 2026  |  Fraud Prevention

The Department of Justice’s National Fraud Enforcement Division, which was created earlier this year, will have about 500 attorneys by Aug. 24 and will continue...

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DOJ Healthcare Fraud Crackdown Raises the Bar for Compliance Analytics
DOJ Healthcare Fraud Crackdown Raises the Bar for Compliance Analytics
August 10, 2026  |  Fraud Prevention

The government is now looking at the numbers behind healthcare growth. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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