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.

Crypto Hackers Stole Billions Last Year by Targeting DeFi
Crypto Hackers Stole Billions Last Year by Targeting DeFi
February 02, 2023  |  Cryptocurrency

Adding to the cryptocurrency sector’s 2022 woes, hackers stole $3.8 billion from crypto companies last year. Get the Full Story Complete the form to unlock...

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Is Crypto Market’s Rally a Good Thing for FTX Creditors?
Is Crypto Market’s Rally a Good Thing for FTX Creditors?
February 01, 2023  |  Cryptocurrency

A he-said-they-said war of words has been swirling around FTX’s solvency since its bankruptcy. Get the Full Story Complete the form to unlock this article...

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FedNow Says Features Will Help FIs ‘Raise the Bar’ on Fraud Management
FedNow Says Features Will Help FIs ‘Raise the Bar’ on Fraud Management
February 01, 2023  |  Security & Fraud

The Federal Reserve’s FedNowsm Service, a new instant payments infrastructure for the nation’s financial institutions (FIs), is expected to catalyze broad access to instant payments...

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Trulioo Debuts New ID Verification Platform
Trulioo Debuts New ID Verification Platform
January 31, 2023  |  Identity

Identity security firm Trulioo has unveiled a global identity platform for personal and business verification. Get the Full Story Complete the form to unlock this...

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FTX Judge Agrees to ID Bankman-Fried’s Bail Guarantors
FTX Judge Agrees to ID Bankman-Fried’s Bail Guarantors
January 31, 2023  |  Cryptocurrency

The names of the people who guaranteed bail for Sam Bankman-Fried will be made public. Get the Full Story Complete the form to unlock this...

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DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
January 31, 2023  |  Regulation

As his crypto empire collapsed, Sam Bankman-Fried reportedly turned to overseas regulators for help. Get the Full Story Complete the form to unlock this article...

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White House Says Congress Needs to Step Up Crypto Efforts
White House Says Congress Needs to Step Up Crypto Efforts
January 30, 2023  |  Cryptocurrency

The Biden administration published a roadmap urging Congress to accelerate its crypto enforcement efforts. Get the Full Story Complete the form to unlock this article...

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Tenable to Invest Up to $25M in Early-Stage Cybersecurity Firms
Tenable to Invest Up to $25M in Early-Stage Cybersecurity Firms
January 26, 2023  |  Investments

Tenable will invest up to $25 million in startups that can help its cybersecurity efforts. Get the Full Story Complete the form to unlock this article...

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FTX’s 116-Page Creditor List Includes Netflix and Apple
FTX’s 116-Page Creditor List Includes Netflix and Apple
January 26, 2023  |  Cryptocurrency

A newly released list of FTX’s creditors reveals the scope of the bankrupt cryptocurrency company’s collapse. Get the Full Story Complete the form to unlock...

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