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.

OCC Head: ‘Tried-and-True Scams’ Remain Common in Financial Fraud

OCC Head: ‘Tried-and-True Scams’ Remain Common in Financial Fraud
OCC Head: ‘Tried-and-True Scams’ Remain Common in Financial Fraud
July 10, 2024  |  Security & Fraud

Banks can help combat fraud targeting consumers by verifying the accuracy of transactions, educating the public, and maintaining strong controls and fraud monitoring capabilities, Acting...

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Two Former FTX Executives to Be Sentenced in October, November
Two Former FTX Executives to Be Sentenced in October, November
July 09, 2024  |  Legal

Two former FTX executives who testified against the cryptocurrency exchange’s co-founder, Sam Bankman-Fried, now know when they will face sentencing hearings. Get the Full Story...

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Report: Interpol Scam Crackdown Puts Focus on Online Payments Security
Report: Interpol Scam Crackdown Puts Focus on Online Payments Security
July 09, 2024  |  Security & Fraud

Interpol — short for the International Criminal Police Organization — may be familiar to readers as a staple of spy and action movies … where...

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Discover Global CISO on the Connection Between Security and Customer Lifetime Value
Discover Global CISO on the Connection Between Security and Customer Lifetime Value
July 08, 2024  |  Security & Fraud

When it comes to securing payments, one can never be too safe. Get the Full Story Complete the form to unlock this article and enjoy...

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Identity Watchdog Group Says GenAI Has Spiked Job Scams
Identity Watchdog Group Says GenAI Has Spiked Job Scams
July 07, 2024  |  artificial intelligence

Generative artificial intelligence (AI) helped drive a 118% increase in job scams in 2023. Get the Full Story Complete the form to unlock this article...

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Grocers Tackle Escalating Theft and Fraud Crisis
Grocers Tackle Escalating Theft and Fraud Crisis
July 05, 2024  |  Retail

In recent years, the grocery sector has faced a burgeoning challenge: the rising tide of theft and fraud. Get the Full Story Complete the form...

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Report: Hacker Stole Details of OpenAI’s Tech
Report: Hacker Stole Details of OpenAI’s Tech
July 05, 2024  |  Security & Fraud

OpenAI was reportedly hacked last year, raising security fears at the artificial intelligence company. Get the Full Story Complete the form to unlock this article...

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2024 Is Already the Year of the Cyberattack
2024 Is Already the Year of the Cyberattack
July 04, 2024  |  Cybersecurity

It’s the summer of steals, not the summer of deals, for businesses suffering cyber breaches. Get the Full Story Complete the form to unlock this...

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AI’s Tour de France Showing Generates Controversy
AI’s Tour de France Showing Generates Controversy
July 04, 2024  |  Artificial Intelligence

The promise of artificial intelligence to generate images from simple text prompts has captured imaginations, with tools like DALL-E and Midjourney producing visuals. Get the...

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