#fraud

OneCoin victims can now file claims with the DOJ for a share of $4B in recovered assets. Learn about eligibility & the recovery process.

Embedded payments hide fraud in plain sight. Learn how seamless integration impacts fraud detection & speed in fintech. Stay ahead of risks.

FBI: Crypto fraud losses surged to $11.4B in 2025. Protect your clients, especially seniors, from sophisticated scams. Learn key fraud trends now.

Banks boost fraud defense! 68% increase spending amid account takeover surge. Stay ahead of fintech security trends & protect your institution now.

Visa combats evolving fraud with AI. Deep dive into their strategy against sophisticated cybercrime. Insights for fintech & accounting pros.

Cambodia cracks down on online & crypto scams! New law targets scam compounds amid rising fintech fraud. Stay compliant & protect your firm.

Marqeta launches real-time decision engine enabling card issuers to block, approve, or modify transactions mid-authorization based on AI risk scoring and custom rules.

A smart contract exploit enables an attacker to mint 80M unbacked USR stablecoins — crashing the peg to $0.68 and extracting $25M before the protocol freezes minting.

RegTech startup Delve faces fraud allegations for selling compliance certifications that regulators don't recognize, exposing 200+ clients to enforcement risk.

IRS alerts small businesses to professionalized 2026 tax scams: fake ERC audit defense firms, AI-powered W-2 phishing, and fraudulent payroll tax services.

Veriff's research shows synthetic identity fraud causes 3x more financial loss than deepfakes — but firms obsess over AI-generated fakes while missing document forgery, account takeover, and first-party fraud surges.

DOJ opposes SBF's retrial motion, arguing that new evidence claims are 'manufactured' and that the 25-year sentence for FTX's $8B fraud was appropriate and supported by overwhelming trial evidence.

Trulioo appoints new CRO and CPO as global identity verification demand surges 67% YoY — driven by AI fraud, crypto KYC requirements, and DORA/MiCA compliance mandates in Europe.

Illinois tax preparer sentenced to 10 years for $14M PPP/EIDL fraud across 1,500+ applications. Largest individual COVID loan fraud conviction in the Midwest.

Instant payment fraud losses hit $1.8B in 2025 as real-time settlement eliminates the recall window. Banks face a speed-versus-safety tradeoff with no easy answer.

Executive order directs Treasury, DOJ, and DHS to prioritize cybercrime enforcement — creating new coordination mechanisms and $2.4B in additional funding targeting ransomware and financial fraud.

IRS releases 2026 Dirty Dozen scam list: AI-powered phishing, fake ERC claims, and crypto tax fraud lead the threats targeting taxpayers and preparers alike.