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.

Justice Department Wants to Hear From Possible Victims in Bankman-Fried Case
Justice Department Wants to Hear From Possible Victims in Bankman-Fried Case
January 09, 2023  |  Cryptocurrency

U.S. prosecutors want to hear from anyone who thinks they’ve been defrauded by Sam Bankman-Fried. Get the Full Story Complete the form to unlock this...

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Walgreens Boots Alliance Says Retail Theft Has Declined
Walgreens Boots Alliance Says Retail Theft Has Declined
January 06, 2023  |  Security & Fraud

Walgreens Boots Alliance is reportedly considering dialing back its anti-theft measures. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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SEC: Scammers Promised Investors Funds From Blockchain Worth ‘Trillions’
SEC: Scammers Promised Investors Funds From Blockchain Worth ‘Trillions’
January 05, 2023  |  Security & Fraud

Federal authorities say scammers stole millions of dollars by promising investors access to a blockchain worth trillions. Get the Full Story Complete the form to...

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UK Watchdog: $1B of COVID Relief Loans Were Fraudulent
UK Watchdog: $1B of COVID Relief Loans Were Fraudulent
January 05, 2023  |  Security & Fraud

Recent analysis from the U.K. finds more than $1 billion in COVID relief loans involved irregularities such as fraud. Get the Full Story Complete the...

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US Seizing Shares and Accounts Linked to FTX
US Seizing Shares and Accounts Linked to FTX
January 04, 2023  |  Cryptocurrency

The United States is seizing assets that are linked to bankrupt crypto exchange FTX. Get the Full Story Complete the form to unlock this article...

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Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions
Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions
January 04, 2023  |  Legal

Federal prosecutors are forming a joint task force to “trace and recover” missing FTX funds. Get the Full Story Complete the form to unlock this...

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Agencies: Banks Must Manage Risk Around Crypto-Assets
Agencies: Banks Must Manage Risk Around Crypto-Assets
January 03, 2023  |  Cryptocurrency

Three U.S. agencies said that banks must be wary of the risks of crypto-assets. Get the Full Story Complete the form to unlock this article...

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FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
January 03, 2023  |  Cryptocurrency

Disgraced crypto executive Sam Bankman-Fried has pled “not guilty” to criminal charges brought against him. Get the Full Story Complete the form to unlock this...

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IRS Cultivating Ties With Crypto Companies to Combat Fraud 
IRS Cultivating Ties With Crypto Companies to Combat Fraud 
January 03, 2023  |  Cryptocurrency

The Internal Revenue Service (IRS) is reinforcing its efforts to combat fraud in the cryptocurrency sector. Get the Full Story Complete the form to unlock...

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