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.

DeFi Losses Top $10B From Exploits, Fraud, Theft

DeFi Losses Top $10B From Exploits, Fraud, Theft
DeFi Losses Top $10B From Exploits, Fraud, Theft
November 19, 2021  |  Security & Fraud

Decentralized finance (DeFI) platforms have been the target of criminal attacks, with fraud and theft topping $10 billion, according to a report entitled Risk, Regulation,...

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California Pizza Kitchen Warns Employees of Personnel Data Breach
California Pizza Kitchen Warns Employees of Personnel Data Breach
November 18, 2021  |  Security & Fraud

California Pizza Kitchen informed 103,767 current and former employees on Monday (Nov. 15) that personal data the company held, including names and Social Security numbers,...

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FinCEN Warns of Rise in Environmental Crimes
FinCEN Warns of Rise in Environmental Crimes
November 18, 2021  |  Security & Fraud

Wildlife trafficking. Illegal mining. Hazardous substance trafficking. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Deep Dive: How Organizations Can Use Behavioral Analytics to Reduce False Positives, Cyberattacks
Deep Dive: How Organizations Can Use Behavioral Analytics to Reduce False Positives, Cyberattacks
November 18, 2021  |  Fraud Prevention

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

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Sift Acquires Keyless in Battle Against Account Takeover Fraud
Sift Acquires Keyless in Battle Against Account Takeover Fraud
November 17, 2021  |  Authentication

Digital fraud prevention firm Sift has acquired Keyless, a company that provides passwordless and multi-factor authentication. Get the Full Story Complete the form to unlock...

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US Liquidating $56M in BitConnect Fraud Case
US Liquidating $56M in BitConnect Fraud Case
November 17, 2021  |  Security & Fraud

The U.S. Justice Department is set to begin liquidating roughly $56 million in fraud proceeds seized during its investigation into the cryptocurrency BitConnect. Get the...

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Paysera on Leveraging AI and Behavioral Analytics for a Seamless Customer Authentication Experience
Paysera on Leveraging AI and Behavioral Analytics for a Seamless Customer Authentication Experience
November 17, 2021  |  Authentication

It's tough for online businesses to tell good clients from bad during account opening, but artificial intelligence (AI) and behavioral analytics can eliminate some of...

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Supply Chain Shortages Fuel Fraudsters With Fake Storefronts To Trick Holiday Shoppers
Supply Chain Shortages Fuel Fraudsters With Fake Storefronts To Trick Holiday Shoppers
November 17, 2021  |  Security & Fraud

The impulse buy will be hallmark of the 2021 holiday shopping season. Get the Full Story Complete the form to unlock this article and enjoy...

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Digital Economy Sees Rise in Number of Fake Businesses
Digital Economy Sees Rise in Number of Fake Businesses
November 17, 2021  |  Security & Fraud

Digital identity verification is being put through its paces during the pandemic as remote onboarding of consumers keeps skyrocketing, bringing a reenergized wave of financial...

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