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.

Mastercard and Smile ID to Offer Digital Identity Solutions Across Africa
Mastercard and Smile ID to Offer Digital Identity Solutions Across Africa
September 26, 2025  |  Digital Identity

Mastercard and Smile ID plan to accelerate the rollout of secure digital identity solutions across Africa to enable enterprises to onboard new customers faster. Get...

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Gen AI Tools Lower Cost and Increase Frequency of Bot Attacks on Social Media
Gen AI Tools Lower Cost and Increase Frequency of Bot Attacks on Social Media
September 26, 2025  |  Artificial Intelligence

Generative artificial intelligence tools have reportedly lowered the cost and increased the frequency of bot network attacks targeting corporations on social media. Get the Full...

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Spotify Rolls Out New Filters, Disclosure Rules for AI Content
Spotify Rolls Out New Filters, Disclosure Rules for AI Content
September 25, 2025  |  Artificial Intelligence

Spotify is stepping up its defense against artificial intelligence-driven spam, impersonation and opaque content with a three-part policy focused on filtering, disclosure and identity protections....

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FICO Debuts Financial Services Model to Reduce AI Hallucinations
FICO Debuts Financial Services Model to Reduce AI Hallucinations
September 23, 2025  |  Artificial Intelligence

FICO introduced a tool designed to help companies combat artificial intelligence hallucinations. Get the Full Story Complete the form to unlock this article and enjoy...

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Big Tech Fraud Prevention Tactics Catch Notice of EU
Big Tech Fraud Prevention Tactics Catch Notice of EU
September 23, 2025  |  Big Tech

European regulators are reportedly preparing to examine Apple, Google and Microsoft’s financial fraud protections. Get the Full Story Complete the form to unlock this article...

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Green Dot Says Speed, Not Swag, Wins Customer Loyalty
Green Dot Says Speed, Not Swag, Wins Customer Loyalty
September 23, 2025  |  Retail

Watch more: What’s Next in Payments: Green Dot, Renata Caine Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Hacks on Third-Party Supply Chains Expected to Rise in 2025
Hacks on Third-Party Supply Chains Expected to Rise in 2025
September 22, 2025  |  Security & Fraud

Hackers are reportedly upping their focus on major corporate supply chains to bolster ransomware schemes. Get the Full Story Complete the form to unlock this...

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Banks Brace for Cyber Fight as CISA Faces Expiration
Banks Brace for Cyber Fight as CISA Faces Expiration
September 19, 2025  |  Security & Fraud

Stakes are high for the banking and FinTech sectors as cyberattacks grow more frequent and costly. Get the Full Story Complete the form to unlock...

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Risk Experts Tell Congress Banks Need to Unify Against Fraud
Risk Experts Tell Congress Banks Need to Unify Against Fraud
September 18, 2025  |  Fraud Prevention

Fraudsters, aided by advanced technologies, pose a pervasive and escalating threat to the financial system, financial services and risk experts told lawmakers on Capitol Hill...

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