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.

Social Security Boss Quits as DOGE Digs Into Sensitive Data

Social Security Boss Quits as DOGE Digs Into Sensitive Data
Social Security Boss Quits as DOGE Digs Into Sensitive Data
February 18, 2025  |  Politics

America’s top Social Security official has reportedly resigned following a clash with Elon Musk’s efficiency group. Get the Full Story Complete the form to unlock...

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62% of Credit Card Outsiders Use Alternative Credit Products
62% of Credit Card Outsiders Use Alternative Credit Products
February 18, 2025  |  Alternative Credit

Many consumers without credit cards face financial challenges. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Criminal Trial of ‘Frank’ Founder Charlie Javice to Begin Tuesday
Criminal Trial of ‘Frank’ Founder Charlie Javice to Begin Tuesday
February 17, 2025  |  Legal

When the criminal trial of Frank Founder Charlie Javice and former Chief Growth Officer Olivier Amar begins Tuesday (Feb. 18), Javice’s defense team will reportedly...

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A Third of UAE Merchants Pull Card-on-File for Checkout Priority
A Third of UAE Merchants Pull Card-on-File for Checkout Priority
February 17, 2025  |  Checkout Conversion

Checkout conversion is the name of the game in eCommerce. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Mastercard Launches Tool to Help Firms Trace Money Laundering
Mastercard Launches Tool to Help Firms Trace Money Laundering
February 13, 2025  |  Mastercard

Mastercard is bringing its TRACE financial crime-fighting and anti-money-laundering tool to the Asia-Pacific region. Get the Full Story Complete the form to unlock this article...

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FIs Take Biometrics Approach to Battling Account Takeovers
FIs Take Biometrics Approach to Battling Account Takeovers
February 13, 2025  |  Security & Fraud

Account takeovers are among the most insidious threats to banks and consumers. Get the Full Story Complete the form to unlock this article and enjoy...

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Sardine Raises $70 Million to Expand AI Risk Platform
Sardine Raises $70 Million to Expand AI Risk Platform
February 11, 2025  |  Investments

Sardine raised $70 million in a Series C funding round to expand its artificial intelligence risk platform for fraud, compliance and credit underwriting. Get the...

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FTC Names General Counsel and Heads of Consumer Protection and Competition Bureaus
FTC Names General Counsel and Heads of Consumer Protection and Competition Bureaus
February 10, 2025  |  Regulation

The Federal Trade Commission has a new general counsel and two new heads of bureaus. Get the Full Story Complete the form to unlock this...

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New Report Examines the Slick New Face of Digital Fraud
New Report Examines the Slick New Face of Digital Fraud
February 10, 2025  |  Security & Fraud

Scammers aren’t just throwing darts at a board anymore — they’re getting personal. Get the Full Story Complete the form to unlock this article and...

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