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.

Wirecard Scandal Trial Sees Chief Witness Deny Deleting Data
Wirecard Scandal Trial Sees Chief Witness Deny Deleting Data
December 21, 2022  |  Security & Fraud

A witness in the Wirecard scandal trial has denied deleting data and withholding information from prosecutors. Get the Full Story Complete the form to unlock...

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Report: Bankman-Fried Could Get Bail Upon Return to US
Report: Bankman-Fried Could Get Bail Upon Return to US
December 21, 2022  |  Legal

FTX founder Sam Bankman-Fried will return to America Wednesday (Dec. 21) under FBI escort. Get the Full Story Complete the form to unlock this article...

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46% of FinTech Banks Say Deposit Fraud Hurts Customer Experience
46% of FinTech Banks Say Deposit Fraud Hurts Customer Experience
December 20, 2022  |  Security & Fraud

Fraud’s hindering money mobility, and the customer experience is rife with frictions. Get the Full Story Complete the form to unlock this article and enjoy...

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Amazon Scam Prevention Cautions Consumers About False Urgency, Bogus Postcards
Amazon Scam Prevention Cautions Consumers About False Urgency, Bogus Postcards
December 20, 2022  |  Retail

Amazon scam prevention is flagging new tactics aimed at separating unsuspecting consumers from their money. Abigail Bishop, head of scam prevention at Amazon, tells PYMNTS the...

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FTX Founder Sam Bankman-Fried Agrees to Extradition to US
FTX Founder Sam Bankman-Fried Agrees to Extradition to US
December 19, 2022  |  Cryptocurrency

FTX founder Sam-Bankman Fried has reportedly agreed to be extradited to the United States.  Get the Full Story Complete the form to unlock this article...

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FTX United States Extradition Remains Unresolved With Bankman-Fried Still Imprisoned
FTX United States Extradition Remains Unresolved With Bankman-Fried Still Imprisoned
December 19, 2022  |  Cryptocurrency

The FTX United States extradition situation has hit an unexpected snag. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Defendant Blames ‘Blind Loyalty’ to CEO in Wirecard Scandal Trial
Defendant Blames ‘Blind Loyalty’ to CEO in Wirecard Scandal Trial
December 19, 2022  |  Security & Fraud

A defendant and key witness in the Wirecard scandal trial has admitted guilt. Get the Full Story Complete the form to unlock this article and...

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Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
December 18, 2022  |  Cryptocurrency

FTX founder Sam Bankman-Fried will reportedly not fight extradition to the U.S. Get the Full Story Complete the form to unlock this article and enjoy...

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PYMNTS Intelligence: Better, Faster Digital Identification a Must-Have for Consumers, Regulators
PYMNTS Intelligence: Better, Faster Digital Identification a Must-Have for Consumers, Regulators
December 16, 2022  |  Digital Identity

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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