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.

Binance and Huobi Recover Some Funds From 2022 Harmony Hack
Binance and Huobi Recover Some Funds From 2022 Harmony Hack
January 16, 2023  |  Security & Fraud

Cryptocurrency exchanges Binance and Huobi have recovered some of the funds stolen in last year’s hack of Harmony. Get the Full Story Complete the form...

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Growing Scrutiny, Layoffs Mark Next Leg of Post-FTX Crypto Contagion
Growing Scrutiny, Layoffs Mark Next Leg of Post-FTX Crypto Contagion
January 13, 2023  |  Cryptocurrency

It’s been a choppy start to the new year for the crypto industry. Get the Full Story Complete the form to unlock this article and...

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Biometric Authentication Can Help Merchants Reduce Fraud, but It’s Not Foolproof
Biometric Authentication Can Help Merchants Reduce Fraud, but It’s Not Foolproof
January 13, 2023  |  Authentication

Facial biometrics, bolstered by other advanced ID technology, may help merchants fight fraud with fewer recognition errors. Get the Full Story Complete the form to...

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FTX Venture Backers Look to Deflect Crypto Diligence Scrutiny
FTX Venture Backers Look to Deflect Crypto Diligence Scrutiny
January 13, 2023  |  Cryptocurrency

Blue chip investors’ relations with LPs and regulators have been strained by the FTX fiasco. Get the Full Story Complete the form to unlock this...

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Report: Crypto Lender Nexo Raided in Money Laundering Probe
Report: Crypto Lender Nexo Raided in Money Laundering Probe
January 12, 2023  |  Cryptocurrency

Bulgarian police have reportedly raided cryptocurrency lender Nexo in a money laundering and tax probe. Get the Full Story Complete the form to unlock this...

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Hack the Box Gets $55M to Fight Cybercrime
Hack the Box Gets $55M to Fight Cybercrime
January 12, 2023  |  Investments

Hack the Box has gotten $55 million in its campaign to help businesses fight cybercrime. Get the Full Story Complete the form to unlock this...

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Blue Chip FTX Crypto Investors Face Probe Into Sloppy Due Diligence
Blue Chip FTX Crypto Investors Face Probe Into Sloppy Due Diligence
January 11, 2023  |  Cryptocurrency

The U.S. Securities and Exchange Commission (SEC) is reportedly investigating FTX investors’ due diligence approach. Get the Full Story Complete the form to unlock this...

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Scam Websites Prey on Consumers’ Hunger for Retail Discounts
Scam Websites Prey on Consumers’ Hunger for Retail Discounts
January 11, 2023  |  Retail

Online retailers have found themselves on the defensive against fake websites targeting bargain-hungry shoppers. Get the Full Story Complete the form to unlock this article...

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Danish Banks Celebrate Heist-Free 2022 Amid Surge in Online Fraud
Danish Banks Celebrate Heist-Free 2022 Amid Surge in Online Fraud
January 09, 2023  |  emea

Beyond convenience, there are major safety advantages to a cashless society. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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