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.

Automated Payments Are Crucial First Step in Broader Enterprise Digitization
Automated Payments Are Crucial First Step in Broader Enterprise Digitization
November 08, 2023  |  Fraud Prevention

Fraudulent activities can manifest in various forms, including identity theft, payment fraud and cyberattacks. Get the Full Story Complete the form to unlock this article...

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Financial Platform Charlie Debuts Fraud Protection Tools for Older Americans
Financial Platform Charlie Debuts Fraud Protection Tools for Older Americans
November 08, 2023  |  Fraud Prevention

Senior-focused financial platform Charlie has introduced a suite of fraud protection tools for older Americans. Get the Full Story Complete the form to unlock this article and...

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SBF Conviction Could Fuel FTX Celebrity Lawsuits
SBF Conviction Could Fuel FTX Celebrity Lawsuits
November 07, 2023  |  Legal

The criminal case against FTX founder Sam Bankman-Fried reached its climax last week. Get the Full Story Complete the form to unlock this article and...

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FTC Bars Chargebacks911 From Using Deceptive Practices
FTC Bars Chargebacks911 From Using Deceptive Practices
November 07, 2023  |  Legal

The Federal Trade Commission (FTC) and “chargeback mitigation” company Chargebacks911 have reached a settlement to prevent the company from engaging in deceptive practices. Get the Full Story Complete the...

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Smaller FinTech Issuers Lose Nearly 60% More Revenue to Fraud Than Larger Ones
Smaller FinTech Issuers Lose Nearly 60% More Revenue to Fraud Than Larger Ones
November 07, 2023  |  Fraud Prevention

Fraud schemes are evolving alongside technology, becoming more sophisticated and mutating to exploit vulnerabilities within financial institutions. Get the Full Story Complete the form to...

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’Tis the Season for Fraudsters and Gift Card Scams
’Tis the Season for Fraudsters and Gift Card Scams
November 06, 2023  |  Security & Fraud

The holidays are upon us, and gift cards remain a favorite to give and receive. Get the Full Story Complete the form to unlock this...

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Crypto Dips After Bankman-Fried Conviction, but Industry Execs Split on Impact
Crypto Dips After Bankman-Fried Conviction, but Industry Execs Split on Impact
November 03, 2023  |  Cryptocurrency

The conviction of Sam Bankman-Fried on fraud charges on Thursday (Nov. 2) coincided with a downturn in the cryptocurrency market, which had been recovering this...

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SEC Seeks Summary Judgment in Fraud Case Against Terraform Labs Co-Founder
SEC Seeks Summary Judgment in Fraud Case Against Terraform Labs Co-Founder
November 03, 2023  |  Cryptocurrency

The Securities and Exchange Commission (SEC) has reportedly requested a summary ruling in its civil case against Do Kwon, the co-founder of Terraform Labs. Get the Full...

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Everyone Bought FTX’s Story; Now They’re Reacting to Bankman-Fried’s Fall
Everyone Bought FTX’s Story; Now They’re Reacting to Bankman-Fried’s Fall
November 03, 2023  |  Cryptocurrency

Sam Bankman-Fried, 31, of Stanford, California, was convicted on all counts Thursday (Nov. 2). Get the Full Story Complete the form to unlock this article...

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