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.

Trulioo Debuts New ID Verification Platform

Trulioo Debuts New ID Verification Platform
Trulioo Debuts New ID Verification Platform
January 31, 2023  |  Identity

Identity security firm Trulioo has unveiled a global identity platform for personal and business verification. Get the Full Story Complete the form to unlock this...

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DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
January 31, 2023  |  Regulation

As his crypto empire collapsed, Sam Bankman-Fried reportedly turned to overseas regulators for help. Get the Full Story Complete the form to unlock this article...

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White House Says Congress Needs to Step Up Crypto Efforts
White House Says Congress Needs to Step Up Crypto Efforts
January 30, 2023  |  Cryptocurrency

The Biden administration published a roadmap urging Congress to accelerate its crypto enforcement efforts. Get the Full Story Complete the form to unlock this article...

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Tenable to Invest Up to $25M in Early-Stage Cybersecurity Firms
Tenable to Invest Up to $25M in Early-Stage Cybersecurity Firms
January 26, 2023  |  Investments

Tenable will invest up to $25 million in startups that can help its cybersecurity efforts. Get the Full Story Complete the form to unlock this article...

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FTX’s 116-Page Creditor List Includes Netflix and Apple
FTX’s 116-Page Creditor List Includes Netflix and Apple
January 26, 2023  |  Cryptocurrency

A newly released list of FTX’s creditors reveals the scope of the bankrupt cryptocurrency company’s collapse. Get the Full Story Complete the form to unlock...

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Crypto Banks Hit Reset While Shedding Risky Innovation Ambitions
Crypto Banks Hit Reset While Shedding Risky Innovation Ambitions
January 25, 2023  |  Cryptocurrency

Smaller banks that sought to serve once-hot sectors like cryptocurrency are now exiting those verticals. Get the Full Story Complete the form to unlock this...

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Report: BlockFi Had Undisclosed $1.2B Tie to FTX
Report: BlockFi Had Undisclosed $1.2B Tie to FTX
January 25, 2023  |  Cryptocurrency

Bankrupt crypto firm BlockFi reportedly had over $1.2 billion in assets tied to FTX. Get the Full Story Complete the form to unlock this article...

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Sandbar Gets $4.8M to Fund Fight Against Financial Crime
Sandbar Gets $4.8M to Fund Fight Against Financial Crime
January 24, 2023  |  Investments

Sandbar says it has raised $4.8 million to enhance its financial crime detection software. Get the Full Story Complete the form to unlock this article...

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