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.

McLaren Health Care Reports Data Breach Affecting 2.2 Million Patients
McLaren Health Care Reports Data Breach Affecting 2.2 Million Patients
November 13, 2023  |  Security & Fraud

McLaren Health Care, a healthcare provider based in Michigan, has reported a data breach that compromised the personal and health information of about 2.2 million...

READ MORE >
Report: $27 Million in Crypto Swiped From Binance-Linked Wallet
Report: $27 Million in Crypto Swiped From Binance-Linked Wallet
November 13, 2023  |  Security & Fraud

A hacker reportedly stole $27 million in cryptocurrency from a Binance-connected wallet. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Google Aims to Set Precedent With AI Scam Lawsuit
Google Aims to Set Precedent With AI Scam Lawsuit
November 13, 2023  |  Google

Google has filed a lawsuit aimed at preventing scams related to its AI offerings. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Zelle Network Banks Begin Reimbursing Imposter Scam Victims
Zelle Network Banks Begin Reimbursing Imposter Scam Victims
November 13, 2023  |  Banking

Banks that use payment app Zelle have reportedly started refunding customers victimized in imposter scams. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Sezzle CEO Says Real-Time Business Payments Improve Velocity of Money and the Economy
Sezzle CEO Says Real-Time Business Payments Improve Velocity of Money and the Economy
November 13, 2023  |  B2B Payments

The pain of using checks in B2B transactions is now starkly apparent. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Report: ICBC Subsidiary Disconnects From Electronic Settlement Platform Amid Cyberattack
Report: ICBC Subsidiary Disconnects From Electronic Settlement Platform Amid Cyberattack
November 10, 2023  |  Fraud Attack

The U.S. subsidiary of Industrial and Commercial Bank of China (ICBC) reportedly disconnected itself from an electronic settlement platform for U.S. Treasury securities operated by...

READ MORE >
Man Gets 16-Year Prison Sentence in Alibaba IPO Fraud Case
Man Gets 16-Year Prison Sentence in Alibaba IPO Fraud Case
November 10, 2023  |  Legal

A man was sentenced to nearly 16 years in prison for orchestrating a fraud related to Alibaba’s 2014 initial public offering (IPO). Get the Full...

READ MORE >
CFTC to Propose Strengthening Regulations to Safeguard Customer Funds
CFTC to Propose Strengthening Regulations to Safeguard Customer Funds
November 09, 2023  |  Cryptocurrency

The Commodity Futures Trading Commission (CFTC) is reportedly working on a draft proposal to enhance regulatory defenses and protect client funds. Get the Full Story Complete the...

READ MORE >
Former Bitwise Industries Co-CEOs Charged by SEC for Misleading Investors
Former Bitwise Industries Co-CEOs Charged by SEC for Misleading Investors
November 09, 2023  |  Legal

The Securities and Exchange Commission (SEC) has announced charges against the former co-CEOs of Bitwise Industries, a private technology services startup based in Fresno, California.  Get the Full...

READ MORE >