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.

AT&T’s Proposed Settlement of Data Breach Lawsuit Receives Preliminary Approval
AT&T’s Proposed Settlement of Data Breach Lawsuit Receives Preliminary Approval
June 23, 2025  |  Legal

AT&T’s proposed settlement of a class action lawsuit involving data breaches reportedly received a judge’s preliminary approval Friday (June 20). Get the Full Story Complete the...

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Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
June 22, 2025  |  Security & Fraud

Financial crime prevention firm NetGuardians has merged with transaction data analytics provider Intix. Get the Full Story Complete the form to unlock this article and...

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Walmart Settles FTC Wire Transfer Case for $10 Million
Walmart Settles FTC Wire Transfer Case for $10 Million
June 22, 2025  |  Walmart

Walmart has agreed to settle a government claim that it ignores scammers within its money-transfer system. Get the Full Story Complete the form to unlock...

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US Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes
US Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes
June 18, 2025  |  Cryptocurrency

The Justice Department filed a civil forfeiture complaint Wednesday (June 18) targeting over $225.3 million in cryptocurrency that it said is connected to the theft...

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Tron Prepares to Go Public After US Halts Investigation Into Founder
Tron Prepares to Go Public After US Halts Investigation Into Founder
June 16, 2025  |  Cryptocurrency

Cryptocurrency platform Tron is reportedly preparing to go public in the U.S. Get the Full Story Complete the form to unlock this article and enjoy...

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Banks Fast-Track Merchant Acquiring to Cement Small Business Loyalty
Banks Fast-Track Merchant Acquiring to Cement Small Business Loyalty
June 16, 2025  |  Banking

Across more than 10,000 banks and credit unions in the United States, only a small subset has a direct merchant acquiring strategy. Get the Full...

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Bots Overtake Fraudsters as Digital Identity’s Main Threat, Says Persona CEO
Bots Overtake Fraudsters as Digital Identity’s Main Threat, Says Persona CEO
June 13, 2025  |  Digital Identity

Digital identity has always been a thorny challenge. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Payment Hubs Offer Banks a Path to Avert $98.5 Million in Annual Losses
Payment Hubs Offer Banks a Path to Avert $98.5 Million in Annual Losses
June 13, 2025  |  Banking

In a digitized financial landscape, traditional banks are facing an imperative to transform their payment infrastructures, driven by customer expectations and competition from digital-first challengers....

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Nacha Updates Resources to Help Financial Institutions Protect Seniors From Fraud
Nacha Updates Resources to Help Financial Institutions Protect Seniors From Fraud
June 12, 2025  |  Fraud Prevention

Nacha’s Payments Innovation Alliance has updated two of the tools it offers to help financial institutions protect older Americans from financial fraud. Get the Full Story...

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