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.

FinCEN Pushes Banks to Share More Fraud Signals

FinCEN Pushes Banks to Share More Fraud Signals
FinCEN Pushes Banks to Share More Fraud Signals
June 15, 2026  |  Fraud Prevention

Fraud prevention has largely been treated as an institution-by-institution exercise. Banks built their own models, payment companies and vendors developed proprietary services and solutions. Get...

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UK APP Fraud Jumps 19% as Scammers Abuse Online Platforms
UK APP Fraud Jumps 19% as Scammers Abuse Online Platforms
June 15, 2026  |  Cybersecurity

Authorized push payments (APP) fraud continues to bedevil the financial sector in the United Kingdom. Get the Full Story Complete the form to unlock this...

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Fake Reddit Posts Are Hijacking What AI Tells You
Fake Reddit Posts Are Hijacking What AI Tells You
June 12, 2026  |  Artificial Intelligence

In late May, moderators of r/Biohackers, a Reddit community with roughly 830,000 members, restricted new standalone posts about peptides and hormone replacement therapy. Get the...

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AI Fraudsters Are Building the Perfect Fake Borrower
AI Fraudsters Are Building the Perfect Fake Borrower
June 10, 2026  |  Cybersecurity

Financial fraud today is no longer chaotic. It is being optimized by artificial intelligence. Get the Full Story Complete the form to unlock this article...

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What Happens When the Customer You Rejected Was Real
What Happens When the Customer You Rejected Was Real
June 10, 2026  |  Digital Identity

Digital identity verification has long been measured primarily by one standard: how effectively it stops fraud. But new data suggests many organizations may be focusing...

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Sam Bankman-Fried Turns to Trump for Pardon After FTX Collapse
Sam Bankman-Fried Turns to Trump for Pardon After FTX Collapse
June 09, 2026  |  Cryptocurrency

Convicted cryptocurrency fraudster Sam Bankman-Fried is asking the White House for a post-prison pardon. Get the Full Story Complete the form to unlock this article...

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Bank Tellers Play Detective in Face of Rising Fraud
Bank Tellers Play Detective in Face of Rising Fraud
June 07, 2026  |  Fraud Prevention

A spike in incidents of financial fraud has reportedly turned America’s bank tellers into quasi-detectives. Get the Full Story Complete the form to unlock this...

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Google Warns That Fake IT Workers Are Stealing Financial Data
Google Warns That Fake IT Workers Are Stealing Financial Data
June 05, 2026  |  Cybersecurity

Google’s cybersecurity organizations said Friday (June 5) that data theft extortion groups are targeting professional, legal and financial services organizations by impersonating IT support. Get...

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