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.

Cybersecurity Company Deep Instinct Gets Backing From PayPal Ventures

Cybersecurity Company Deep Instinct Gets Backing From PayPal Ventures
Cybersecurity Company Deep Instinct Gets Backing From PayPal Ventures
March 07, 2023  |  Investments

Cybersecurity company Deep Instinct has added PayPal Ventures to its existing investor base. Get the Full Story Complete the form to unlock this article and...

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Supply Chain Weak Links Pose Incoming Payments Fraud Risks for CFOs
Supply Chain Weak Links Pose Incoming Payments Fraud Risks for CFOs
March 06, 2023  |  B2B Payments

Hackers and fraudsters constantly probe their would-be victims for weaknesses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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FTX Crypto Bankruptcy Filing Shows $8.6 Billion Shortfall 
FTX Crypto Bankruptcy Filing Shows $8.6 Billion Shortfall 
March 06, 2023  |  Legal

If FTX was founder Sam Bankman-Fried’s alleged personal piggy bank, it wasn’t refilled. Get the Full Story Complete the form to unlock this article and enjoy...

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Senators Warn Regulators on Zelle Fraud Risks
Senators Warn Regulators on Zelle Fraud Risks
March 03, 2023  |  Bank Regulation

Five Senate Democrats are sending a warning on Early Warning Services’ Zelle. Get the Full Story Complete the form to unlock this article and enjoy...

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Persistent Fraud Has Smart Businesses Switching From Playing Defense to Offense
Persistent Fraud Has Smart Businesses Switching From Playing Defense to Offense
March 03, 2023  |  Fraud Prevention

Fraud is unavoidable, and scams affecting today’s businesses only getting smarter and more sophisticated. Get the Full Story Complete the form to unlock this article...

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AI Critical to Making Business Payments Faster and Safer
AI Critical to Making Business Payments Faster and Safer
March 03, 2023  |  B2B Payments

“Real-time payments processing is becoming a reality in B2B,” Manish Jaiswal, chief product and technology officer at Corcentric, told PYMNTS. Get the Full Story Complete...

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President Biden Proposes $1.6B to Fight Pandemic-Related Fraud
President Biden Proposes $1.6B to Fight Pandemic-Related Fraud
March 02, 2023  |  Security & Fraud

The Biden administration wants congressional approval for a $1.6 billion plan tackling COVID-related fraud. Get the Full Story Complete the form to unlock this article...

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Bankman-Fried Recommends Tech Experts to Decide Bail
Bankman-Fried Recommends Tech Experts to Decide Bail
March 02, 2023  |  Legal

Will FTX founder Sam Bankman-Fried remain free on bail? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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