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.

Amazon Scam Prevention Cautions Consumers About False Urgency, Bogus Postcards

Amazon Scam Prevention Cautions Consumers About False Urgency, Bogus Postcards
Amazon Scam Prevention Cautions Consumers About False Urgency, Bogus Postcards
December 20, 2022  |  Retail

Amazon scam prevention is flagging new tactics aimed at separating unsuspecting consumers from their money. Abigail Bishop, head of scam prevention at Amazon, tells PYMNTS the...

READ MORE >
FTX Founder Sam Bankman-Fried Agrees to Extradition to US
FTX Founder Sam Bankman-Fried Agrees to Extradition to US
December 19, 2022  |  Cryptocurrency

FTX founder Sam-Bankman Fried has reportedly agreed to be extradited to the United States.  Get the Full Story Complete the form to unlock this article...

READ MORE >
FTX United States Extradition Remains Unresolved With Bankman-Fried Still Imprisoned
FTX United States Extradition Remains Unresolved With Bankman-Fried Still Imprisoned
December 19, 2022  |  Cryptocurrency

The FTX United States extradition situation has hit an unexpected snag. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
Defendant Blames ‘Blind Loyalty’ to CEO in Wirecard Scandal Trial
Defendant Blames ‘Blind Loyalty’ to CEO in Wirecard Scandal Trial
December 19, 2022  |  Cybersecurity

A defendant and key witness in the Wirecard scandal trial has admitted guilt. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
December 18, 2022  |  Cryptocurrency

FTX founder Sam Bankman-Fried will reportedly not fight extradition to the U.S. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
PYMNTS Intelligence: Better, Faster Digital Identification a Must-Have for Consumers, Regulators
PYMNTS Intelligence: Better, Faster Digital Identification a Must-Have for Consumers, Regulators
December 16, 2022  |  Digital Identity

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
How Sam Bankman-Fried Propped Up His Hollow Empire With Hype
How Sam Bankman-Fried Propped Up His Hollow Empire With Hype
December 15, 2022  |  Cryptocurrency

Sam Bankman-Fried was able to create a leading brand for himself and FTX almost overnight. Get the Full Story Complete the form to unlock this...

READ MORE >
SEC Charges Social Influencers in $100M Securities Fraud Case
SEC Charges Social Influencers in $100M Securities Fraud Case
December 14, 2022  |  Fraud Prevention

Federal regulators say a group of social influencers carried out a $100 million fraud. Get the Full Story Complete the form to unlock this article...

READ MORE >