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.

Invoice Invasion: Defending the Finance Department From Hidden Fraud Risks

Invoice Invasion: Defending the Finance Department From Hidden Fraud Risks
Invoice Invasion: Defending the Finance Department From Hidden Fraud Risks
September 17, 2024  |  Security & Fraud

Businesses can’t grow without getting paid, and businesses won’t get paid without an invoice. Get the Full Story Complete the form to unlock this article...

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FTC Gets $40 Million Settlement in Alleged Unauthorized Billing Scheme
FTC Gets $40 Million Settlement in Alleged Unauthorized Billing Scheme
September 17, 2024  |  Legal

Defendants who allegedly enrolled consumers, without their knowledge, into continuity plans for products they did not buy will forfeit assets valued at $40 million and...

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Oracle Launches Financial Crime and Compliance Management Service
Oracle Launches Financial Crime and Compliance Management Service
September 17, 2024  |  Security & Fraud

Oracle has launched a new service designed to help banks, FinTechs and other financial services companies identify potential financial crime and compliance issues and reduce...

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Amazon Files Lawsuit Targeting Allegedly False Trademark Infringement Notices
Amazon Files Lawsuit Targeting Allegedly False Trademark Infringement Notices
September 16, 2024  |  Amazon

Amazon’s Counterfeit Crimes Unit filed a lawsuit against companies and individuals it alleged obtained invalid trademarks or filed fake complaints to have Amazon remove their...

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AI Explained: AI Models Lay Groundwork for Everyday Tech
AI Explained: AI Models Lay Groundwork for Everyday Tech
September 16, 2024  |  Artificial Intelligence

Artificial intelligence models have emerged as key drivers of innovation across various sectors, reshaping industries and everyday experiences. Get the Full Story Complete the form...

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Brazil Leads Mobile-First Economies Embracing Digital Verification
Brazil Leads Mobile-First Economies Embracing Digital Verification
September 16, 2024  |  Digital Identity

Emerging markets like Brazil and India are no longer just emerging. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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60% of Millennials Primarily Use Mobile Banking Apps
60% of Millennials Primarily Use Mobile Banking Apps
September 16, 2024  |  Digital Banking

The surge in digital banking has redefined the financial services landscape, appealing particularly to tech-savvy younger generations. Get the Full Story Complete the form to...

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Behind the Screens: How Threat Intelligence Keeps Digital Payments Secure
Behind the Screens: How Threat Intelligence Keeps Digital Payments Secure
September 13, 2024  |  Cybersecurity

It is, by this point in human history, an undoubtedly digital world. Get the Full Story Complete the form to unlock this article and enjoy...

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Mastercard Enhances Real-Time Threat Visibility With Recorded Future Purchase
Mastercard Enhances Real-Time Threat Visibility With Recorded Future Purchase
September 13, 2024  |  Security & Fraud

Looking to expand security and threat intelligence beyond a completed transaction, Mastercard on Thursday (Sept. 12) announced it is acquiring Recorded Future for $2.7 billion....

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