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.

Financial Institutions Face Surge in Check Fraud
Financial Institutions Face Surge in Check Fraud
November 19, 2024  |  News

Banks, credit unions and brokerages are reportedly racing to keep up with a surge in check fraud as tips for committing the crime are being...

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Digital Wallets Help Drive Widespread Adoption of Network Tokens
Digital Wallets Help Drive Widespread Adoption of Network Tokens
November 18, 2024  |  Blockchain

No matter the application, the guiding principle behind tokenization remains the same: replacing sensitive data with a digital representation (token) that protects that data. Get...

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AI Video Tool Scams Target Content Creators
AI Video Tool Scams Target Content Creators
November 18, 2024  |  artificial intelligence

Cybersecurity researchers have uncovered a sophisticated malware campaign using fake AI video generation software to steal sensitive data from Windows and Mac users, highlighting new...

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Why the Customer Experience Should Drive Fraud Prevention Strategies
Why the Customer Experience Should Drive Fraud Prevention Strategies
November 18, 2024  |  Opinion

A solid fraud prevention strategy includes reducing false positives and ensuring an improved customer experience, Featurespace founder Dave Excell writes in a new PYMNTS eBook,...

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Intellicheck CEO Sees Demand for Banking ID Verification as Fraudsters Grow Bolder
Intellicheck CEO Sees Demand for Banking ID Verification as Fraudsters Grow Bolder
November 14, 2024  |  Earnings

Investors sent Intellicheck shares lower by 12% Thursday morning (Nov. 14) on a slight revenue miss. Get the Full Story Complete the form to unlock...

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How 21st Century CISOs Balance AI Risks Against Rewards
How 21st Century CISOs Balance AI Risks Against Rewards
November 14, 2024  |  Artificial Intelligence

Artificial intelligence is a double-edged sword for modern enterprises. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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FinCEN Warns US Banks About AI Deepfake Frauds
FinCEN Warns US Banks About AI Deepfake Frauds
November 13, 2024  |  News

Law enforcement is warning U.S. banks about the danger of AI-powered identity fraud schemes. Get the Full Story Complete the form to unlock this article...

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Grocery Giant Ahold Delhaize’s Cyber Incident Signals Wider Digital Achilles’ Heel
Grocery Giant Ahold Delhaize’s Cyber Incident Signals Wider Digital Achilles’ Heel
November 13, 2024  |  Cybersecurity

Digital infrastructures now sit at the heart of almost every business operation. While this interconnectedness has introduced efficiencies, it has also created new vulnerabilities. Get...

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Shopify, Amazon and Google Heat Up AI Retail Race
Shopify, Amazon and Google Heat Up AI Retail Race
November 08, 2024  |  Artificial Intelligence

Tech players are positioning themselves in artificial intelligence-powered retail, with Coveo adding personalization tools to Shopify Plus stores and Amazon founder Jeff Bezos investing $400...

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