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.

Quantifind Raises $200 Million to Find the Fraudster in the Financial Chain

Quantifind Raises $200 Million to Find the Fraudster in the Financial Chain
Quantifind Raises $200 Million to Find the Fraudster in the Financial Chain
August 05, 2026  |  Fraud Prevention

Watch more: Need to Know With Quantifind’s Ari Tuchman Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Payment Fraud Is Moving Upstream, and Visa Just Bought the Data to Follow It
Payment Fraud Is Moving Upstream, and Visa Just Bought the Data to Follow It
August 04, 2026  |  Fraud Prevention

The payments industry’s brightest minds have built some of cybersecurity’s most sophisticated defenses around the moment money moves. Get the Full Story Complete the form...

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AI Collapses Exploit Window in Crypto Wallet Hack
AI Collapses Exploit Window in Crypto Wallet Hack
August 03, 2026  |  Cybersecurity

Bitcoin hardware wallets were supposed to protect digital assets without the need for users to trust an exchange, bank or other intermediary. Get the Full...

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Visa Buys BioCatch for $2.4B to Detect Scams Before Money Moves
Visa Buys BioCatch for $2.4B to Detect Scams Before Money Moves
August 03, 2026  |  Acquiring

Visa is set to acquire Israel-based fraud intelligence company BioCatch for $2.4 billion. Get the Full Story Complete the form to unlock this article and...

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Retailers Report 69% Increase in Phone Scams as Shoplifting Dips
Retailers Report 69% Increase in Phone Scams as Shoplifting Dips
August 02, 2026  |  Fraud Prevention

Efforts by American retailers to prevent shoplifting appear to be paying off. Get the Full Story Complete the form to unlock this article and enjoy...

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AI Gives Cybersecurity a Backlog CFOs and CISOs Can’t Patch Away
AI Gives Cybersecurity a Backlog CFOs and CISOs Can’t Patch Away
July 31, 2026  |  Cybersecurity

Artificial intelligence is making software vulnerabilities easier to find. That’s not necessarily making companies safer. Get the Full Story Complete the form to unlock this...

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Entersekt Promotes Operations Chief Clare Conway to CEO
Entersekt Promotes Operations Chief Clare Conway to CEO
July 30, 2026  |  Personnel

Fraud prevention and payments security company Entersekt has named a new CEO. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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State AGs Expand AI Enforcement Using Traditional Consumer Protection Laws
State AGs Expand AI Enforcement Using Traditional Consumer Protection Laws
July 30, 2026  |  Artificial Intelligence

State attorneys general are relying on long-standing consumer protection, licensing, privacy and advertising laws in lieu of new artificial intelligence-specific statutes to police AI products...

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