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.

JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
November 17, 2025  |  Fraud Prevention

JPMorganChase will host more than 20 free educational workshops across the United States this week to mark International Fraud Awareness Week. Get the Full Story...

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Scammers Find ‘Jurisdiction of Choice’ in Singapore
Scammers Find ‘Jurisdiction of Choice’ in Singapore
November 16, 2025  |  Security & Fraud

Singapore’s status as a financial hub has also made it a popular destination for scammers. Get the Full Story Complete the form to unlock this...

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Only 2% of Firms Report Fraud on Real-Time Rails
Only 2% of Firms Report Fraud on Real-Time Rails
November 14, 2025  |  Real-Time Payments

For years, banks have treated real-time payments like an unlocked door. Open too wide and fraud might slip through. But new data show that those...

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First Brands Seeks to Resume Borrowing Against Receivables Amid Fraud Probe
First Brands Seeks to Resume Borrowing Against Receivables Amid Fraud Probe
November 11, 2025  |  Supply Chain

Bankrupt auto supplier First Brands Group is seeking to raise new financing backed by receivables invoices, reviving a tool that was once crucial to its...

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UK Cyber Insurance Payouts Jump 230% Amid Surge in Attacks
UK Cyber Insurance Payouts Jump 230% Amid Surge in Attacks
November 10, 2025  |  Cybersecurity

Cyber insurance insurers in the United Kingdom paid 197 million pounds (about $259 million) in claims from businesses last year. Get the Full Story Complete...

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B2B Payments Leaders Rewire Cash Flow for Real-Time Action
B2B Payments Leaders Rewire Cash Flow for Real-Time Action
November 06, 2025  |  B2B Payments

In B2B payments, the distance between a decision and a dollar is shrinking fast. Get the Full Story Complete the form to unlock this article...

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Nearly 60% of Companies Struggle With Bot Fraud
Nearly 60% of Companies Struggle With Bot Fraud
November 05, 2025  |  Digital Identity

In the age of AI agents and synthetic identities, the biggest risk to corporate security may be complacency. Most firms think their digital identity systems...

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Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
November 04, 2025  |  Legal

FTX founder Sam Bankman-Fried is due in court Tuesday (Nov. 4) seeking a new trial. Get the Full Story Complete the form to unlock this article...

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Fraud Cases Lead Banking Giants to Tighten Oversight
Fraud Cases Lead Banking Giants to Tighten Oversight
November 04, 2025  |  Banking

Banks are reportedly tightening security following a series of fraud allegations involving corporate borrowers. Get the Full Story Complete the form to unlock this article...

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