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.

Uber Files Racketeering Lawsuit Alleging Auto Insurance-Related Fraud
Uber Files Racketeering Lawsuit Alleging Auto Insurance-Related Fraud
January 30, 2025  |  Legal

Uber Technologies is reportedly suing a group of law firms, doctors and pain management clinics, alleging they staged car accidents and performed medically unnecessary surgeries....

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3 Ways FinTechs Are Transforming B2B Payments
3 Ways FinTechs Are Transforming B2B Payments
January 30, 2025  |  B2B Payments

Venture capital and FinTech are known for making big, and often risky, bets. Get the Full Story Complete the form to unlock this article and...

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Trumpcoins, Global Growth and Regulatory Battles Defined Crypto This Week
Trumpcoins, Global Growth and Regulatory Battles Defined Crypto This Week
January 29, 2025  |  Cryptocurrency

Political favor, institutional acceptance and regulatory scrutiny are increasingly colliding to redefine the digital asset landscape. Get the Full Story Complete the form to unlock...

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Bank Account Intelligence: The New Frontier in Credit Decisioning
Bank Account Intelligence: The New Frontier in Credit Decisioning
January 28, 2025  |  Authentication

A bank account represents a direct connection to a business or consumer’s daily financial life. Get the Full Story Complete the form to unlock this...

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Hackers Don’t Need Keys If Companies Leave Cyber Doors Open
Hackers Don’t Need Keys If Companies Leave Cyber Doors Open
January 27, 2025  |  Cybersecurity

The data breaches of 2024 made it clear that enterprise cybersecurity is no longer just a reactive IT issue — it’s a core business challenge....

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Cybersecurity Threats Hit Mid-Market Firms Where It Hurts: The Bottom Line
Cybersecurity Threats Hit Mid-Market Firms Where It Hurts: The Bottom Line
January 27, 2025  |  Cybersecurity

When it rains, it pours, especially for middle-market companies caught in the crosshairs of uncertainty. Get the Full Story Complete the form to unlock this...

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FBI: GameOn Founder Cheated AI Investors Out of $60 Million
FBI: GameOn Founder Cheated AI Investors Out of $60 Million
January 26, 2025  |  Security & Fraud

The founder of artificial intelligence (AI) firm GameOn has been charged with defrauding his company’s investors. Get the Full Story Complete the form to unlock...

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Memo to GenAI Companies: The Future of Payments Needs Your Focus
Memo to GenAI Companies: The Future of Payments Needs Your Focus
January 24, 2025  |  Artificial Intelligence

The payments industry is increasingly defined by speed, security and precision, and generative artificial intelligence promises to transform every facet of financial services. Get the...

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PayPal to Settle New York’s Allegations of Cybersecurity Failures
PayPal to Settle New York’s Allegations of Cybersecurity Failures
January 23, 2025  |  Cybersecurity

PayPal will pay a $2 million penalty to New York state to settle the state’s allegations that the company had cybersecurity failures that led to...

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