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.

As Supply Chains Go Digital, Cybersecurity Must be Strongest Link
As Supply Chains Go Digital, Cybersecurity Must be Strongest Link
November 27, 2024  |  Cybersecurity

Cyber breaches, not coal in their stocking, is what businesses are worried about this holiday season. Get the Full Story Complete the form to unlock...

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Securing the Gig Economy: Combatting API Vulnerabilities and AI-Driven Threats
Securing the Gig Economy: Combatting API Vulnerabilities and AI-Driven Threats
November 26, 2024  |  Gig Economy

The success of the gig economy hinges on its underlying digital ecosystem, particularly APIs, which power real-time services like Uber and Fiverr. Get the Full...

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The True Cost of Fraud Goes Well Beyond Dollars Lost
The True Cost of Fraud Goes Well Beyond Dollars Lost
November 25, 2024  |  Security & Fraud

The impact of fraud on a business can be swift and severe. Get the Full Story Complete the form to unlock this article and enjoy...

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Social Engineering Scams Prove Costly to Consumers and Bank Bottom Lines
Social Engineering Scams Prove Costly to Consumers and Bank Bottom Lines
November 22, 2024  |  Fraud Prevention

With financial institutions (FIs) fortifying their defenses and evolving their strategies against digital payment fraud, criminals are turning to a new weak spot: the customers...

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Panel: Data-Driven Paradigms Future-Proof Security Lifecycle Management
Panel: Data-Driven Paradigms Future-Proof Security Lifecycle Management
November 22, 2024  |  Payments Innovation

As digital payments scale, the sophistication of scams matches their pace. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Report: Financial Scams Drive 122% Increase in Fraud Losses by US Banks
Report: Financial Scams Drive 122% Increase in Fraud Losses by US Banks
November 22, 2024  |  Fraud Prevention

Transactions have moved more digital, changing the fraud landscape. Financial institutions (FIs) have made real progress in holding off fraudsters attempting to exploit the digital...

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FTC Refunds $1.9 Million to Victims of Credit Bureau Center Scam
FTC Refunds $1.9 Million to Victims of Credit Bureau Center Scam
November 21, 2024  |  News

The FTC is refunding $1.9 million to victims of a “free” credit report scam. Get the Full Story Complete the form to unlock this article...

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Federal Reserve Bars CEO Convicted of Embezzlement From Banking Industry
Federal Reserve Bars CEO Convicted of Embezzlement From Banking Industry
November 21, 2024  |  Security & Fraud

The Federal Reserve Board said Thursday (Nov. 21) that it prohibited Shan Hanes, a former CEO of Heartland Tri-State Bank who was convicted of embezzlement,...

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New AI Agents Take on Management Jobs
New AI Agents Take on Management Jobs
November 21, 2024  |  Artificial Intelligence

A new breed of autonomous artificial intelligence called agents is taking over customer service and operations at major companies, making decisions that, until recently, required...

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