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.

Mastercard and Smile ID to Offer Digital Identity Solutions Across Africa

Mastercard and Smile ID to Offer Digital Identity Solutions Across Africa
Mastercard and Smile ID to Offer Digital Identity Solutions Across Africa
September 26, 2025  |  Digital Identity

Mastercard and Smile ID plan to accelerate the rollout of secure digital identity solutions across Africa to enable enterprises to onboard new customers faster. The...

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Gen AI Tools Lower Cost and Increase Frequency of Bot Attacks on Social Media
Gen AI Tools Lower Cost and Increase Frequency of Bot Attacks on Social Media
September 26, 2025  |  Artificial Intelligence

Generative artificial intelligence tools have reportedly lowered the cost and increased the frequency of bot network attacks targeting corporations on social media. While the deployments...

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Spotify Rolls Out New Filters, Disclosure Rules for AI Content
Spotify Rolls Out New Filters, Disclosure Rules for AI Content
September 25, 2025  |  Artificial Intelligence

Spotify is stepping up its defense against artificial intelligence-driven spam, impersonation and opaque content with a three-part policy focused on filtering, disclosure and identity protections....

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FICO Debuts Financial Services Model to Reduce AI Hallucinations
FICO Debuts Financial Services Model to Reduce AI Hallucinations
September 23, 2025  |  Artificial Intelligence

FICO introduced a tool designed to help companies combat artificial intelligence hallucinations. The FICO Foundation Model for Financial Services (FICO FFM) is designed to help...

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Big Tech Fraud Prevention Tactics Catch Notice of EU
Big Tech Fraud Prevention Tactics Catch Notice of EU
September 23, 2025  |  Big Tech

European regulators are reportedly preparing to examine Apple, Google and Microsoft’s financial fraud protections. The European Union wants to determine whether the three tech giants...

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Green Dot Says Speed, Not Swag, Wins Customer Loyalty
Green Dot Says Speed, Not Swag, Wins Customer Loyalty
September 23, 2025  |  Retail

Watch more: What’s Next in Payments: Green Dot, Renata Caine The post-purchase experience is becoming a competitive advantage for brands and platforms in the connected...

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Hacks on Third-Party Supply Chains Expected to Rise in 2025
Hacks on Third-Party Supply Chains Expected to Rise in 2025
September 22, 2025  |  Cybersecurity

Hackers are reportedly upping their focus on major corporate supply chains to bolster ransomware schemes. The number of attacks on these companies’ third-party suppliers doubled...

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Banks Brace for Cyber Fight as CISA Faces Expiration
Banks Brace for Cyber Fight as CISA Faces Expiration
September 19, 2025  |  Cybersecurity

Stakes are high for the banking and FinTech sectors as cyberattacks grow more frequent and costly. These firms sit on oceans of sensitive data and...

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