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.

Prove Identity Says Checkmarks Are Future of ID Verification in the Age of AI
Prove Identity Says Checkmarks Are Future of ID Verification in the Age of AI
October 10, 2024  |  Identity

More than 30 years ago, a cartoon appeared in the New Yorker, now made famous by any number of memes and framed pictures — a...

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64% of SMBs Face Delayed Payments
64% of SMBs Face Delayed Payments
October 10, 2024  |  Accounts Payable

Accounts payable (AP) remains a pain point for businesses of all sizes, particularly those that still rely on legacy methods like checks. The adoption of...

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Capital One Debuts AirKey to Help Banks Lock Out Fraudsters
Capital One Debuts AirKey to Help Banks Lock Out Fraudsters
October 09, 2024  |  Authentication

Capital One is offering its AirKey anti-fraud authentication tool to financial institutions. Get the Full Story Complete the form to unlock this article and enjoy...

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Federal Agencies Warn Businesses and Consumers About Hurricane-Related Scams
Federal Agencies Warn Businesses and Consumers About Hurricane-Related Scams
October 09, 2024  |  Security & Fraud

With another major hurricane on the way, three federal agencies are warning companies not to take advantage of these natural disasters and cautioning consumers to...

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Stripe and Nvidia to Expand Financial Platform’s AI-Powered Features
Stripe and Nvidia to Expand Financial Platform’s AI-Powered Features
October 09, 2024  |  Artificial Intelligence

Stripe and Nvidia expanded their collaboration to enhance Stripe’s artificial intelligence-powered capabilities and enable developers and enterprises to prepay for select Nvidia cloud services. Get...

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AI Surge Transforms Finance as Banks, Governance and Trading Evolve
AI Surge Transforms Finance as Banks, Governance and Trading Evolve
October 08, 2024  |  Artificial Intelligence

Artificial intelligence is reshaping finance, with PwC forecasting efficiency gains in banking, FINOS introducing an AI governance framework, and Devexperts bringing AI-powered trading to Discord....

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Government Agencies Investigating Whether Chinese Hackers Targeted US Telecommunications Firms
Government Agencies Investigating Whether Chinese Hackers Targeted US Telecommunications Firms
October 07, 2024  |  Cybersecurity

The National Security Agency (NSA), other government agencies and some companies have reportedly begun investigating the possibility that Chinese hackers have targeted American telecommunications companies. Get...

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SE Asia-Based Scam Groups Raked in $37 Billion in 2023
SE Asia-Based Scam Groups Raked in $37 Billion in 2023
October 07, 2024  |  Fraud Attack

Scammers based in Southeast Asia took in up to $37 billion in 2023. Get the Full Story Complete the form to unlock this article and...

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How to Stop Real Estate Fraud? Make Sure the Government-Issued ID Isn’t Fake
How to Stop Real Estate Fraud? Make Sure the Government-Issued ID Isn’t Fake
October 07, 2024  |  Authentication

The line from “The Godfather” rings true in the age of digital fraud and stolen identities: It’s not personal; it’s strictly business. Get the Full...

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