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.

EU FinTechs Target Industry-Specific B2B Security Concerns
EU FinTechs Target Industry-Specific B2B Security Concerns
December 11, 2022  |  Security & Fraud

Depending on the industry, business-to-business (B2B) payments require different security measures to safeguard their systems. Get the Full Story Complete the form to unlock this...

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Feds Reportedly Prep Potential Fraud Case Against FTX Founder
Feds Reportedly Prep Potential Fraud Case Against FTX Founder
December 11, 2022  |  Cryptocurrency

Prosecutors are examining how FTX transferred funds for a possible fraud case against its founder. Get the Full Story Complete the form to unlock this...

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They Say Crime Doesn’t Pay Yet Fraudsters Keep on Trying
They Say Crime Doesn’t Pay Yet Fraudsters Keep on Trying
December 10, 2022  |  Security & Fraud

Fraudsters defraud. It’s their job, just as it is for the equally committed army of digital warriors who are paid to combat them. Get the...

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French Authorities Charge 2 in $2.1M Crypto-Related Fraud 
French Authorities Charge 2 in $2.1M Crypto-Related Fraud 
December 09, 2022  |  Cryptocurrency

Fraudsters allegedly promised counterfeit cash or digital wallets for cryptocurrency and then stole the funds.  Get the Full Story Complete the form to unlock this...

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Ransomware Groups Target Public Companies and Healthcare 
Ransomware Groups Target Public Companies and Healthcare 
December 09, 2022  |  Security & Fraud

Fake medical documents and fabricated “evidence” are two new schemes being deployed by ransomware groups. Get the Full Story Complete the form to unlock this...

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Young Digital Natives Getting Scammed Online in High Numbers
Young Digital Natives Getting Scammed Online in High Numbers
December 09, 2022  |  Security & Fraud

New government data shows digital natives are falling for some online scams more than elders. Get the Full Story Complete the form to unlock this...

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Younger Adults 34% More Likely to Lose Money to Fraud 
Younger Adults 34% More Likely to Lose Money to Fraud 
December 08, 2022  |  Security & Fraud

Younger people are more likely than older adults to report losing money to fraud. Get the Full Story Complete the form to unlock this article...

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UK’s Payment Regulator Turns Attention to APP Fraud
UK’s Payment Regulator Turns Attention to APP Fraud
December 08, 2022  |  Security & Fraud

The U.K.’s payment regulator has outlined new rules to combat authorized push payment (APP) fraud. Get the Full Story Complete the form to unlock this...

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Smart Automation and the Cybersecurity Network Effect
Smart Automation and the Cybersecurity Network Effect
December 08, 2022  |  Security & Fraud

Corporate fraud may be on the rise, but so is highly aggressive corporate fraud-fighting. Get the Full Story Complete the form to unlock this article...

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