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.

FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week

FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
December 28, 2022  |  Cryptocurrency

In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...

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Trusted ID Networks Offer Best Line of Defense Against Fraudsters
Trusted ID Networks Offer Best Line of Defense Against Fraudsters
December 28, 2022  |  Security & Fraud

Dynamic friction keeps the bad guys out, and trusted identity verification networks (ID networks) keep good customers transacting. Get the Full Story Complete the form...

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FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
December 22, 2022  |  Fraud Prevention

The U.K.’s financial regulator has warned consumers to be wary of Christmas scams. Get the Full Story Complete the form to unlock this article and...

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CFTC Charges Alameda’s Caroline Ellison in FTX Fraud
CFTC Charges Alameda’s Caroline Ellison in FTX Fraud
December 22, 2022  |  Cryptocurrency

Alameda Research’s Caroline Ellison is facing more charges for her role in the FTX collapse. Get the Full Story Complete the form to unlock this...

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Bankman-Fried Allies Plead Guilty in FTX Fraud
Bankman-Fried Allies Plead Guilty in FTX Fraud
December 22, 2022  |  Legal

Two allies of FTX founder Sam Bankman-Fried have pleaded guilty to fraud and are cooperating with prosecutors. Get the Full Story Complete the form to...

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EU Cracks Down on Phone Number Masking to Protect Consumers
EU Cracks Down on Phone Number Masking to Protect Consumers
December 21, 2022  |  Fraud Prevention

Phone number masking cases have caused European authorities to issue advice on how to prevent fraud. Get the Full Story Complete the form to unlock...

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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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