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.

First Brands Seeks to Resume Borrowing Against Receivables Amid Fraud Probe
First Brands Seeks to Resume Borrowing Against Receivables Amid Fraud Probe
November 11, 2025  |  Supply Chain

Bankrupt auto supplier First Brands Group is seeking to raise new financing backed by receivables invoices, reviving a tool that was once crucial to its...

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UK Cyber Insurance Payouts Jump 230% Amid Surge in Attacks
UK Cyber Insurance Payouts Jump 230% Amid Surge in Attacks
November 10, 2025  |  Cybersecurity

Cyber insurance insurers in the United Kingdom paid 197 million pounds (about $259 million) in claims from businesses last year. Get the Full Story Complete...

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How 16 Industry Leaders Are Putting AI to Work in B2B Payments
How 16 Industry Leaders Are Putting AI to Work in B2B Payments
November 06, 2025  |  B2B Payments

In B2B payments, the distance between a decision and a dollar is shrinking fast. Get the Full Story Complete the form to unlock this article...

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Nearly 60% of Companies Struggle With Bot Fraud
Nearly 60% of Companies Struggle With Bot Fraud
November 05, 2025  |  Digital Identity

In the age of AI agents and synthetic identities, the biggest risk to corporate security may be complacency. Most firms think their digital identity systems...

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Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
November 04, 2025  |  Legal

FTX founder Sam Bankman-Fried is due in court Tuesday (Nov. 4) seeking a new trial. Get the Full Story Complete the form to unlock this article...

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Fraud Cases Lead Banking Giants to Tighten Oversight
Fraud Cases Lead Banking Giants to Tighten Oversight
November 04, 2025  |  Banking

Banks are reportedly tightening security following a series of fraud allegations involving corporate borrowers. Get the Full Story Complete the form to unlock this article...

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Entersekt CEO Says AI Can’t Change the Fundamentals of Digital Trust
Entersekt CEO Says AI Can’t Change the Fundamentals of Digital Trust
November 04, 2025  |  Security & Fraud

Artificial intelligence has become the spark and the shield of a new security revolution in banking. Get the Full Story Complete the form to unlock...

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Crypto Protocol Balancer Hit by $128 Million Hack
Crypto Protocol Balancer Hit by $128 Million Hack
November 03, 2025  |  Cryptocurrency

Hackers stole $128 million from decentralized finance protocol Balancer, Bloomberg reported Monday (Nov. 3), citing findings from security researchers at PeckShield and Cyvers. Get the...

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More Than Half of Retailers Now Use AI to Catch Fraudsters
More Than Half of Retailers Now Use AI to Catch Fraudsters
October 29, 2025  |  Security & Fraud

The holiday season is the most lucrative and perilous time of the year for retailers. Get the Full Story Complete the form to unlock this...

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