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.

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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Risk Experts Tell Congress Banks Need to Unify Against Fraud
Risk Experts Tell Congress Banks Need to Unify Against Fraud
September 18, 2025  |  Fraud Prevention

Fraudsters, aided by advanced technologies, pose a pervasive and escalating threat to the financial system, financial services and risk experts told lawmakers on Capitol Hill...

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Initial Unemployment Claims Drop, Reversing Previous Week’s Increase
Initial Unemployment Claims Drop, Reversing Previous Week’s Increase
September 18, 2025  |  Economy

The number of Americans filing for unemployment dropped by 33,000 last week, reversing the previous week’s increase that had taken the number to its highest...

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B2B Buyers Face Their First Avatars
B2B Buyers Face Their First Avatars
September 18, 2025  |  Artificial Intelligence

The most transformative B2B shifts tend to alter the rituals of buyer-supplier communication. Fax, for example, gave way to email and texts, which evolved into...

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AI-Powered Invisible Fence Theory Redefines Payments Security
AI-Powered Invisible Fence Theory Redefines Payments Security
September 17, 2025  |  B2B Payments

For much of its history, payments security has been essentially synonymous with friction. This has held particularly true across B2B transactions, where the terms, counterparties,...

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PrimeRevenue Integrates Plaid Identity Verification Into B2B Payment Platform
PrimeRevenue Integrates Plaid Identity Verification Into B2B Payment Platform
September 17, 2025  |  B2B Payments

PrimeRevenue integrated Plaid Identity Verification (IDV) into its PrimeRevenue Platform, which enables collaboration between buyers and suppliers and streamlines B2B payments. The integration will help...

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Spreedly Acquires Dodgeball to Bolster Fraud Prevention
Spreedly Acquires Dodgeball to Bolster Fraud Prevention
September 17, 2025  |  Partnerships

Open payments platform Spreedly acquired fraud orchestration company Dodgeball. The deal is designed to combine payments optimization and fraud management in one platform and advance...

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CrowdStrike and Salesforce Partner on Security Solutions for AI Agents and Applications
CrowdStrike and Salesforce Partner on Security Solutions for AI Agents and Applications
September 16, 2025  |  Cybersecurity

CrowdStrike and Salesforce partnered to enhance the security of artificial intelligence agents and applications built on Agentforce and Salesforce Platform. Via integrations between CrowdStrike Falcon...

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