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.

How Sam Bankman-Fried Propped Up His Hollow Empire With Hype
How Sam Bankman-Fried Propped Up His Hollow Empire With Hype
December 15, 2022  |  Cryptocurrency

Sam Bankman-Fried was able to create a leading brand for himself and FTX almost overnight. Get the Full Story Complete the form to unlock this...

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SEC Charges Social Influencers in $100M Securities Fraud Case
SEC Charges Social Influencers in $100M Securities Fraud Case
December 14, 2022  |  Fraud Attack

Federal regulators say a group of social influencers carried out a $100 million fraud. Get the Full Story Complete the form to unlock this article...

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FTX Crypto Founder Hit With Eight Counts of Fraud and Conspiracy
FTX Crypto Founder Hit With Eight Counts of Fraud and Conspiracy
December 13, 2022  |  Legal

Sam Bankman-Fried has been arrested in the Bahamas on charges filed by U.S. prosecutors. Get the Full Story Complete the form to unlock this article...

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FTX CEO’s Testimony and Restructuring Plan: 5 Things to Know
FTX CEO’s Testimony and Restructuring Plan: 5 Things to Know
December 13, 2022  |  Cryptocurrency

FTX’s caretaker CEO is offerings fresh insights hours after the bankrupt exchange’s former CEO was arrested. Get the Full Story Complete the form to unlock...

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Bankman-Fried Charged in ‘Years Long’ Fraud Against FTX Investors
Bankman-Fried Charged in ‘Years Long’ Fraud Against FTX Investors
December 13, 2022  |  Cryptocurrency

FTX’s founder carried out a “years-long” fraud against investors who gave $1.8 billion to his cryptocurrency exchange. Get the Full Story Complete the form to...

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CFOs’ Fight Fraud With Automation and Education
CFOs’ Fight Fraud With Automation and Education
December 13, 2022  |  Security & Fraud

Gone are the days when chief financial officers (CFOs) were considered old-fashioned and tech illiterate. Get the Full Story Complete the form to unlock this...

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Wirecard Execs Play Blame Game as Fraud Trial Continues
Wirecard Execs Play Blame Game as Fraud Trial Continues
December 12, 2022  |  Security & Fraud

The former boss of Wirecard is maintaining his innocence. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Expect a Tale of Two CEOs at Dec. 13 FTX Hearing or Not
Expect a Tale of Two CEOs at Dec. 13 FTX Hearing or Not
December 12, 2022  |  Cryptocurrency

It’s a short witness list for the House Financial Services Committee’s FTX hearing Tuesday (Dec. 13). Get the Full Story Complete the form to unlock...

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Fraudsters Winning ROI Battle, But Data May Turn the Tables
Fraudsters Winning ROI Battle, But Data May Turn the Tables
December 12, 2022  |  Security & Fraud

The “ROI” of increasingly efficient fraudsters is often better than the large companies they attack. Get the Full Story Complete the form to unlock this...

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