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.

Decoding Cybersecurity: Understanding FedRAMP and ISO 27001 Standards
Decoding Cybersecurity: Understanding FedRAMP and ISO 27001 Standards
August 30, 2024  |  News

Contemporary businesses operate in an era marked by surging cyberthreats and data breaches. Get the Full Story Complete the form to unlock this article and...

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Singapore Considers Bill Allowing Police to Stop Transfers to Scammers
Singapore Considers Bill Allowing Police to Stop Transfers to Scammers
August 30, 2024  |  Security & Fraud

Singapore is considering a bill that would allow police to order banks to temporarily prevent people from sending money to scammers. Get the Full Story...

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Regulatory Change Tops List of Payments Unexpected Threats
Regulatory Change Tops List of Payments Unexpected Threats
August 30, 2024  |  Opinion

The rise of technology requires a careful balance between innovation and risk management, i2c Chief Client Officer Serena Smith writes in a new PYMNTS eBook,...

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Guarding the Gate: Cyberattacks Won’t Stop, But Their Fallout Can Be Prevented
Guarding the Gate: Cyberattacks Won’t Stop, But Their Fallout Can Be Prevented
August 29, 2024  |  Cybersecurity

Most businesses have a target on their back. And for good reason — their data and credentials are incredibly valuable to fraudsters, especially when it...

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Mastercard Brings Payment Passkey Service to India
Mastercard Brings Payment Passkey Service to India
August 29, 2024  |  Mastercard

Mastercard chose India for the launch of its Payment Passkey Service. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Dick’s Sporting Goods Uncovers Cybersecurity Breach
Dick’s Sporting Goods Uncovers Cybersecurity Breach
August 28, 2024  |  Cybersecurity

Dick’s Sporting Goods is the latest high-profile organization dealing with an information systems breach. Get the Full Story Complete the form to unlock this article...

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Report: TD Bank’s Money Laundering Troubles Could Lead to CEO Change
Report: TD Bank’s Money Laundering Troubles Could Lead to CEO Change
August 28, 2024  |  Personnel

TD Bank’s ongoing issues with its anti-money laundering (AML) controls could usher in a leadership change. Get the Full Story Complete the form to unlock...

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Lumen: Chinese Hacking Group Breached 4 US Companies
Lumen: Chinese Hacking Group Breached 4 US Companies
August 27, 2024  |  Security & Fraud

Hackers tied to China breached four U.S. companies, according to cybersecurity researchers. Get the Full Story Complete the form to unlock this article and enjoy...

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Nigeria Targets Online Scams Following Meta Crackdown
Nigeria Targets Online Scams Following Meta Crackdown
August 26, 2024  |  Security & Fraud

Nigeria is reportedly eager to combat online extortion scams following a crackdown by Meta. Get the Full Story Complete the form to unlock this article...

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