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.

Bankman-Fried Makes New Bid for Freedom Before Trial

Bankman-Fried Makes New Bid for Freedom Before Trial
Bankman-Fried Makes New Bid for Freedom Before Trial
September 26, 2023  |  Legal

FTX founder Sam Bankman-Fried has renewed his bid for bail ahead of his fraud trial. Get the Full Story Complete the form to unlock this article...

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SEC Raises Concerns Over Coinbase’s Role in Celsius’ Bankruptcy Plan
SEC Raises Concerns Over Coinbase’s Role in Celsius’ Bankruptcy Plan
September 25, 2023  |  Cryptocurrency

The Securities and Exchange Commission (SEC) has reportedly expressed reservations regarding Coinbase Global’s proposed involvement in Celsius Network’s plan to emerge from bankruptcy. Get the Full Story Complete the...

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CFTC Virtual Event to Focus on Investment Scams and AI
CFTC Virtual Event to Focus on Investment Scams and AI
September 25, 2023  |  Fraud Prevention

Fraud in the digital age will be the focus of an upcoming virtual event hosted by the Commodity Futures Trading Commission (CFTC). Get the Full Story Complete...

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SEC Charges Podcaster Matthew Motil in Alleged Ponzi Scheme
SEC Charges Podcaster Matthew Motil in Alleged Ponzi Scheme
September 25, 2023  |  Security & Fraud

The Securities and Exchange Commission (SEC) has taken legal action against Matthew Motil, the host of “The Cash Flow King” podcast, for allegedly defrauding investors in an...

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Singapore’s Banks Increase Customer Scrutiny After Money Laundering Scandal
Singapore’s Banks Increase Customer Scrutiny After Money Laundering Scandal
September 24, 2023  |  Security & Fraud

Singapore’s banks are reportedly increasing customer scrutiny following a $1.8 billion money laundering scandal. Get the Full Story Complete the form to unlock this article...

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Equifax and Mitek Systems Partner to Combat Identity Fraud
Equifax and Mitek Systems Partner to Combat Identity Fraud
September 22, 2023  |  Partnerships

Credit reporting agency Equifax and global identity verification firm Mitek Systems formed a partnership. Get the Full Story Complete the form to unlock this article and...

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Tipalti Unveils Expense Management and Automation Tool
Tipalti Unveils Expense Management and Automation Tool
September 21, 2023  |  Spend Management

Finance automation platform Tipalti has debuted Tipalti Expenses, an expense management and automation solution. Get the Full Story Complete the form to unlock this article...

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Rising QR Code Scams Point to Increasing Abuse of Tech
Rising QR Code Scams Point to Increasing Abuse of Tech
September 21, 2023  |  Security & Fraud

Where new technology and new payment preferences arise, the hackers and scammers are sure to follow. Get the Full Story Complete the form to unlock...

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