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.

US Issues Stark Warning on AI Risks to Critical Infrastructure
US Issues Stark Warning on AI Risks to Critical Infrastructure
April 30, 2024  |  Artificial Intelligence

In a bid to safeguard the nation’s vital infrastructure, the federal government is now offering a playbook to help companies navigate the treacherous landscape of cybersecurity,...

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Advanced Tech and Data-Sharing Key Allies in Combating Sophisticated Fraud Scams
Advanced Tech and Data-Sharing Key Allies in Combating Sophisticated Fraud Scams
April 30, 2024  |  Security & Fraud

From safeguarding online purchases to strengthening eCommerce ecosystems, strong customer authentication (SCA) helps confirm remote electronic transactions, reshaping the digital commerce landscape. Get the Full Story Complete the...

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Why Securing Payments is a Big Deal for Small Businesses 
Why Securing Payments is a Big Deal for Small Businesses 
April 30, 2024  |  SMBs

There are nearly as many ways to pay and be paid as there are types of small businesses.  Get the Full Story Complete the form...

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UnitedHealth Group CEO Said Hackers Struck Via Citrix Portal
UnitedHealth Group CEO Said Hackers Struck Via Citrix Portal
April 29, 2024  |  Fraud Attack

UnitedHealth Group CEO Andrew Witty will testify Wednesday (May 1) that hackers broke into its Change Healthcare unit’s systems through the Citrix portal. Get the Full Story Complete the form...

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With $429 Billion At Stake, Anti-Fraud Measures Prove Pro-Customer
With $429 Billion At Stake, Anti-Fraud Measures Prove Pro-Customer
April 29, 2024  |  Fraud Prevention

How much did payment fraud cost retailers last year? The answer, according to one analysis, is a cool $429 billion.    Get the Full Story Complete...

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UnitedHealth CEO Andrew Witty to Testify Before Congress on Cyberattack
UnitedHealth CEO Andrew Witty to Testify Before Congress on Cyberattack
April 29, 2024  |  Security & Fraud

UnitedHealth Group CEO Andrew Witty will testify before two Congressional committees Wednesday (May 1), addressing the cyberattack that hit the company’s Change Healthcare unit. Get the Full Story...

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Simplicity Defines the Small Business Online Payments Playbook
Simplicity Defines the Small Business Online Payments Playbook
April 29, 2024  |  VISA

Moving a business online can be rewarding as enterprises reach broader audiences, sometimes global in scope, and expand their revenue opportunities with online payments. Get...

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ComplyAdvantage Buys Golden to Bolster Financial Crime Fighting Tool
ComplyAdvantage Buys Golden to Bolster Financial Crime Fighting Tool
April 24, 2024  |  Fraud Prevention

Financial crime intelligence provider ComplyAdvantage has acquired tech company Golden. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Mastercard Takes AI-Driven Fraud Defense to Next Level
Mastercard Takes AI-Driven Fraud Defense to Next Level
April 24, 2024  |  Mastercard

Mastercard is bringing an artificial intelligence (AI)-driven, partnership approach to detecting and preventing identity and payments scams before they can result in victimizing consumers. Get the...

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