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.

Block: Digital Payment Scams Have a Surprisingly Youthful Face
Block: Digital Payment Scams Have a Surprisingly Youthful Face
November 26, 2025  |  Digital Payments

Watch more: Digital Shift: Block’s Brian Boates Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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FBI Agent Says Cargo Theft Is Now ‘Primarily Cyber-Enabled’
FBI Agent Says Cargo Theft Is Now ‘Primarily Cyber-Enabled’
November 25, 2025  |  Security & Fraud

Cargo theft is now “primarily cyber-enabled,” an FBI agent said in a Tuesday (Nov. 25) Wall Street Journal report. Get the Full Story Complete the...

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Amazon Announces 3 Actions Taken Against Counterfeiters
Amazon Announces 3 Actions Taken Against Counterfeiters
November 24, 2025  |  Amazon

Amazon announced actions taken against three groups of counterfeiters operating on its platform. Get the Full Story Complete the form to unlock this article and...

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Allstate Adds Scam Protection to Workplace Benefit Offerings
Allstate Adds Scam Protection to Workplace Benefit Offerings
November 20, 2025  |  Security & Fraud

Allstate launched a new workplace benefit that reimburses employees who fall victim to cybercrime. Get the Full Story Complete the form to unlock this article...

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Santander’s Exposure to First Brands Founder Patrick James Reaches $300 Million
Santander’s Exposure to First Brands Founder Patrick James Reaches $300 Million
November 19, 2025  |  Loans

Santander’s exposure to companies owned by First Brands Group founder Patrick James has reportedly grown to $300 million. Get the Full Story Complete the form...

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Entersekt Adds Tools to Help Banks Block Fraudsters
Entersekt Adds Tools to Help Banks Block Fraudsters
November 18, 2025  |  Security & Fraud

Fraud prevention and payment security firm Entersekt debuted enhancements to its digital banking authentication platform. Get the Full Story Complete the form to unlock this...

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JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
November 17, 2025  |  Fraud Prevention

JPMorganChase will host more than 20 free educational workshops across the United States this week to mark International Fraud Awareness Week. Get the Full Story...

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Scammers Find ‘Jurisdiction of Choice’ in Singapore
Scammers Find ‘Jurisdiction of Choice’ in Singapore
November 16, 2025  |  Security & Fraud

Singapore’s status as a financial hub has also made it a popular destination for scammers. Get the Full Story Complete the form to unlock this...

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Only 2% of Firms Report Fraud on Real-Time Rails
Only 2% of Firms Report Fraud on Real-Time Rails
November 14, 2025  |  Real-Time Payments

For years, banks have treated real-time payments like an unlocked door. Open too wide and fraud might slip through. But new data show that those...

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