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.

Porch Group Sues China Construction Bank, Alleging Reinsurance Fraud
Porch Group Sues China Construction Bank, Alleging Reinsurance Fraud
May 10, 2024  |  Legal

Porch Group, a U.S. homeowners insurance and home inspection software company, reportedly sued China Construction Bank (CCB), alleging reinsurance fraud. Get the Full Story Complete the form...

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Dell Data Breach Underscores Rising Cost of Cybersecurity Complacency
Dell Data Breach Underscores Rising Cost of Cybersecurity Complacency
May 10, 2024  |  Cybersecurity

As digital becomes an operational imperative, so too does enterprise cybersecurity. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Online Merchants Grapple With Surge in Sophisticated Counterfeit Goods Scheme
Online Merchants Grapple With Surge in Sophisticated Counterfeit Goods Scheme
May 09, 2024  |  Fraud Attack

The internet has been both a blessing and a curse to society and commerce alike.  Get the Full Story Complete the form to unlock this...

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Tesla’s Autopilot Scandal Puts Future of Autonomous Transport Under Microscope
Tesla’s Autopilot Scandal Puts Future of Autonomous Transport Under Microscope
May 09, 2024  |  Transportation

If you take your hands off the wheel, you might crash.  Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Manhattan District Attorney Announces Organized Retail Theft-Related Indictments
Manhattan District Attorney Announces Organized Retail Theft-Related Indictments
May 09, 2024  |  Retail

The Manhattan District Attorney’s Office indicted a business and two individuals as part of an effort to fight organized retail theft. Get the Full Story Complete the...

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Experts Say OpenAI and Amazon Are Keepin’ It Real for AI
Experts Say OpenAI and Amazon Are Keepin’ It Real for AI
May 08, 2024  |  Artificial Intelligence

In a world increasingly flooded with artificial intelligence-generated content, tech behemoths are now locked in a high-stakes battle to develop cutting-edge tools that distinguish between...

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Retail Shoppers Pay by Debit Card in Stores but by Credit Online
Retail Shoppers Pay by Debit Card in Stores but by Credit Online
May 08, 2024  |  Payment Methods

When shopping in stores, retail customers prefer to pay with debit, but eCommerce is a different story. Get the Full Story Complete the form to unlock...

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Nearly Half of Enterprise Merchants Are Beefing Up Security Online
Nearly Half of Enterprise Merchants Are Beefing Up Security Online
May 08, 2024  |  Cybersecurity

Eighty-two percent of eCommerce merchants experienced cyberattacks or data breaches in the last year, according to PYMNTS Intelligence’s “Fraud Management in Online Transactions. Get the...

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New SDNY Cases Show Continued Insider Fraud Threat
New SDNY Cases Show Continued Insider Fraud Threat
May 06, 2024  |  Security & Fraud

Since biblical times, the greatest threats have often come from inside one’s own organization. Get the Full Story Complete the form to unlock this article...

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