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.

Academic Study Finds Signs of Insider Trading at Crypto Exchange Coinbase Global

Academic Study Finds Signs of Insider Trading at Crypto Exchange Coinbase Global
Academic Study Finds Signs of Insider Trading at Crypto Exchange Coinbase Global
August 17, 2022  |  Security & Fraud

A new study by three academics has found that insider trading at cryptocurrency exchange Coinbase Global may be more widespread than a case being pursued...

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Authorized Push Payment Fraud Is Fastest Growing Scam for One Good Reason
Authorized Push Payment Fraud Is Fastest Growing Scam for One Good Reason
August 17, 2022  |  Security & Fraud

The financial services industry has done a good job safeguarding consumers from third-party fraud — that age-old ruse in which bad actors steal personal information,...

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76% of Merchants Prefer to Manage Chargeback Disputes With Third-Party Tools
76% of Merchants Prefer to Manage Chargeback Disputes With Third-Party Tools
August 08, 2022  |  Security & Fraud

An unwelcome side effect of the eCommerce and digital payments boom is the burden of chargebacks and disputes, and more merchants and brands are finding...

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CFPB Fine Prompts Senators to Demand More Info From US Bank 
CFPB Fine Prompts Senators to Demand More Info From US Bank 
August 08, 2022  |  CFPB

Several Democratic senators fired off a letter to U.S. Bank CEO Andrew Cecere demanding additional information after the Consumer Financial Protection Bureau (CFPB) fined the...

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Report: Experian Faces Class-Action Lawsuit Over Security Concerns
Report: Experian Faces Class-Action Lawsuit Over Security Concerns
August 07, 2022  |  Legal

Consumer credit bureau Experian is facing a class-action lawsuit over allegations that it didn’t do enough to prevent identity thieves from sabotaging peoples’ accounts. Get...

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Risk Managers Find Themselves Wearing Multiple Hats as New Threats Mount
Risk Managers Find Themselves Wearing Multiple Hats as New Threats Mount
August 04, 2022  |  Risk Management

“Each day looks wildly different.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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Synctera Launches Compliance Program Ground Control
Synctera Launches Compliance Program Ground Control
August 03, 2022  |  Innovation

FinTech platform Synctera has launched Ground Control, a banking and compliance program designed to help creators of financial products ensure they are meeting banking and...

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Millions Drained in Solana Wallet Hack
Millions Drained in Solana Wallet Hack
August 03, 2022  |  Security & Fraud

Security firms are scrambling to assess total losses after hackers hit thousands of Solana wallets and drained millions in assets in an attack that started...

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