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.

Social Engineering Scam Breaches Levi Strauss Company Files

Social Engineering Scam Breaches Levi Strauss Company Files
Social Engineering Scam Breaches Levi Strauss Company Files
August 07, 2026  |  Cybersecurity

Levi Strauss & Co. has disclosed that an unauthorized third party accessed company files through a social engineering scam, according to the company’s Friday (Aug. 7) filing with the Securities and...

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White House Launches Fraud Ledger to Track Government Crackdown
White House Launches Fraud Ledger to Track Government Crackdown
August 06, 2026  |  Fraud Prevention

The White House has launched a website (fraud.gov) that tracks the actions taken by its fraud task force and the dollar amounts recovered through those...

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Hackers Spoof IT Helpdesk Numbers to Steal Enterprise Cloud Data
Hackers Spoof IT Helpdesk Numbers to Steal Enterprise Cloud Data
August 06, 2026  |  Cybersecurity

A voice phishing (vishing) campaign targeting financial services, private equity and professional services firms has adopted some new techniques since May, Google Threat Intelligence Group (GTIG) said in a Thursday (Aug. 6) blog...

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Crypto Scammers Take Advantage of New EU Regulations
Crypto Scammers Take Advantage of New EU Regulations
August 06, 2026  |  Cryptocurrency

Europe’s new cryptocurrency regulations have reportedly given fraudsters a new pathway to scamming consumers. Get the Full Story Complete the form to unlock this article...

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Quantifind Raises $200 Million to Find the Fraudster in the Financial Chain
Quantifind Raises $200 Million to Find the Fraudster in the Financial Chain
August 05, 2026  |  Fraud Prevention

Watch more: Need to Know With Quantifind’s Ari Tuchman Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Payment Fraud Is Moving Upstream, and Visa Just Bought the Data to Follow It
Payment Fraud Is Moving Upstream, and Visa Just Bought the Data to Follow It
August 04, 2026  |  Fraud Prevention

The payments industry’s brightest minds have built some of cybersecurity’s most sophisticated defenses around the moment money moves. Get the Full Story Complete the form...

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AI Collapses Exploit Window in Crypto Wallet Hack
AI Collapses Exploit Window in Crypto Wallet Hack
August 03, 2026  |  Cybersecurity

Bitcoin hardware wallets were supposed to protect digital assets without the need for users to trust an exchange, bank or other intermediary. Get the Full...

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Visa Buys BioCatch for $2.4B to Detect Scams Before Money Moves
Visa Buys BioCatch for $2.4B to Detect Scams Before Money Moves
August 03, 2026  |  Acquiring

Visa is set to acquire Israel-based fraud intelligence company BioCatch for $2.4 billion. Get the Full Story Complete the form to unlock this article and...

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