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.

Nvidia Forms AI Safety Alliance Following OpenAI Cyberattack

Nvidia Forms AI Safety Alliance Following OpenAI Cyberattack
Nvidia Forms AI Safety Alliance Following OpenAI Cyberattack
July 27, 2026  |  Cybersecurity

Nvidia is leading 36 other companies in an artificial intelligence safety coalition focused on open models. Get the Full Story Complete the form to unlock...

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BPI Urges New Safeguards for Sharing Sensitive Financial Data With Regulators
BPI Urges New Safeguards for Sharing Sensitive Financial Data With Regulators
July 24, 2026  |  Fraud Prevention

The Bank Policy Institute is recommending that financial institutions and their regulators reduce direct electronic transfers of sensitive financial and supervisory data, arguing that traditional...

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Trulioo Debuts AI Agent to Determine Beneficial Ownership
Trulioo Debuts AI Agent to Determine Beneficial Ownership
July 23, 2026  |  Authentication

ID verification firm Trulioo has debuted an AI agent to resolve beneficial ownership questions. Get the Full Story Complete the form to unlock this article and enjoy...

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Congress Confronts an 1,800% Rise in Financial Fraud Losses
Congress Confronts an 1,800% Rise in Financial Fraud Losses
July 22, 2026  |  Fraud Prevention

A new report by House Republicans argues that fraud and scams have reached “unprecedented” levels. Get the Full Story Complete the form to unlock this...

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Fake Employees Are Banks’ Newest Insider Threat
Fake Employees Are Banks’ Newest Insider Threat
July 20, 2026  |  Artificial Intelligence

The account is real. The credentials are real. The employee is not. Synthetic insiders use stolen identities, deepfake technology and remotely controlled devices to get...

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Coca-Cola Unit Becomes 17th US Cyber Incident This Year
Coca-Cola Unit Becomes 17th US Cyber Incident This Year
July 17, 2026  |  Cybersecurity

Seventeen companies in the United States have reported or been affected by cyber incidents this year amid a worldwide surge in artificial intelligence-driven cyberattacks, Reuters...

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78% of CFOs Say Payment Blind Spots Increase Customer Friction
78% of CFOs Say Payment Blind Spots Increase Customer Friction
July 15, 2026  |  Fraud Prevention

The best fraud prevention stops bad transactions and lets good ones move faster. But new findings in the June 2026 edition of The 2026 Certainty...

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A Mobile Wallet Can’t Tell a Privacy Guard From a Fraudster. That’s the Problem.
A Mobile Wallet Can’t Tell a Privacy Guard From a Fraudster. That’s the Problem.
July 14, 2026  |  Mobile Payments

Fraudsters and privacy-conscious consumers have one thing in common. Neither wants to be easily found. Get the Full Story Complete the form to unlock this...

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