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.

Socure’s Friendly Fraud Fighting Consortium Hits Data Collection ‘Milestone’

Socure’s Friendly Fraud Fighting Consortium Hits Data Collection ‘Milestone’
Socure’s Friendly Fraud Fighting Consortium Hits Data Collection ‘Milestone’
December 05, 2024  |  Fraud Prevention

Socure says it has reached a milestone in its collaborative effort to combat “friendly fraud.” Get the Full Story Complete the form to unlock this article...

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Government Agencies Suggest Practices to Combat Elder Financial Exploitation
Government Agencies Suggest Practices to Combat Elder Financial Exploitation
December 04, 2024  |  Fraud Prevention

Financial institutions play an important role in combating elder financial exploitation and in supporting the victims of these crimes, federal and state agencies said Wednesday...

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Social Engineering Game Exposes AI’s Achilles’ Heel, Experts Say
Social Engineering Game Exposes AI’s Achilles’ Heel, Experts Say
December 03, 2024  |  artificial intelligence

A user needed just a few carefully crafted sentences to override an artificial intelligence system’s core directives, manipulating it into transferring $47,000 in cryptocurrency through...

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Staying Safe From AI’s Surging Enterprise Threat This Cyber Monday
Staying Safe From AI’s Surging Enterprise Threat This Cyber Monday
December 02, 2024  |  Cybersecurity

Cyber Monday is the ultimate digital shopping event. But this year, the stakes are higher than ever — and it is all due to artificial...

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UK’s Revolut Facing Wave of Complaints Over APP Fraud Claims
UK’s Revolut Facing Wave of Complaints Over APP Fraud Claims
December 02, 2024  |  Security & Fraud

Revolut is reportedly facing a lawsuit tied into a wave of anti-fraud complaints. Get the Full Story Complete the form to unlock this article and enjoy...

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FTC to Expand Telemarketing Sales Rule to Combat Tech Support Scams
FTC to Expand Telemarketing Sales Rule to Combat Tech Support Scams
November 27, 2024  |  News

The Federal Trade Commission (FTC) is a step closer to expanding its Telemarketing Sales Rule (TSR) to enable it to combat tech support scams. Get the...

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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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