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.

Taktile Raises $54 Million for AI-Powered Financial Decision-Making
Taktile Raises $54 Million for AI-Powered Financial Decision-Making
February 27, 2025  |  artificial intelligence

Taktile has raised $54 million to help power its artificial intelligence (AI)-powered risk management tool. Get the Full Story Complete the form to unlock this...

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FinCEN Highlights Ways Financial Institutions Can Combat Relationship Investment Scams
FinCEN Highlights Ways Financial Institutions Can Combat Relationship Investment Scams
February 26, 2025  |  Security & Fraud

Financial institutions should watch for suspicious activity that may indicate relationship investment scams and should use specific Suspicious Activity Report (SAR) filing instructions and key...

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Coupa: AI Is Cure for Procurement Fraud Epidemic
Coupa: AI Is Cure for Procurement Fraud Epidemic
February 25, 2025  |  Fraud Prevention

Procurement fraud has evolved on the back of digitally sophisticated tactics from an occasional business headache into a full-blown financial and reputational disaster for organizations...

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What B2B Firms Can Learn From Big Tech’s Cybersecurity Initiatives
What B2B Firms Can Learn From Big Tech’s Cybersecurity Initiatives
February 24, 2025  |  Cybersecurity

Decentralized digital identity solutions are becoming a cornerstone of cybersecurity. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Pay by Bank Is User Experience Grand Slam for Sports Betting
Pay by Bank Is User Experience Grand Slam for Sports Betting
February 24, 2025  |  Payment Methods

When it comes to sports betting, speed isn’t just for the players on the field. It’s also a critical factor in the flow of cash,...

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Procurement Fraud Is on the Rise; Here’s How to Stop It
Procurement Fraud Is on the Rise; Here’s How to Stop It
February 24, 2025  |  B2B Payments

Operational uncertainty remains an obvious, if persistent, challenge for middle-market firms. This would be enough to derail even the best-laid plans if it happened in...

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Frank Fraud Trial Begins With Accusations of Lies From Both Sides
Frank Fraud Trial Begins With Accusations of Lies From Both Sides
February 23, 2025  |  Legal

Did Charlie Javice dupe JPMorgan Chase into buying her college financial aid startup Frank? Get the Full Story Complete the form to unlock this article...

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Crypto Exchange Bybit Reports Hack, Analysts Estimate $1.5 Billion Loss
Crypto Exchange Bybit Reports Hack, Analysts Estimate $1.5 Billion Loss
February 21, 2025  |  Cryptocurrency

Cryptocurrency exchange Bybit said Friday (Feb. 21) that a cyberattacker stole some of its holdings. Get the Full Story Complete the form to unlock this article and...

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44% of Middle-Market Firms Invest in Cybercrime Protection
44% of Middle-Market Firms Invest in Cybercrime Protection
February 20, 2025  |  Cybersecurity

Cybersecurity is top of mind for many C-suite executives. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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