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.

BitConnect Exec Admits to Role in Alleged $2B Crypto Fraud
BitConnect Exec Admits to Role in Alleged $2B Crypto Fraud
September 01, 2021  |  Security & Fraud

The director and promoter of online crypto lending platform BitConnect has pleaded guilty for his part in allegedly defrauding retail investors of more than $2...

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Wayfair, Riskified Lengthen Fraud Prevention Partnership
Wayfair, Riskified Lengthen Fraud Prevention Partnership
September 01, 2021  |  Security & Fraud

The eCommerce fraud management platform Riskified is extending its three-year-old partnership with the home furnishings company Wayfair. Get the Full Story Complete the form to...

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Consumers Are Skeptical, Custom Suits Go Virtual, Walmart Leans on Gap Home
Consumers Are Skeptical, Custom Suits Go Virtual, Walmart Leans on Gap Home
September 01, 2021  |  Today In Data

IZOTTI is taking some of the intimidation out of buying custom-made suits. Plus, Walmart still struggling to make its mark in home furnishings, and two-thirds...

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Credit Unions Turn to Tech, Education to Blunt Real-Time Payment Fraud
Credit Unions Turn to Tech, Education to Blunt Real-Time Payment Fraud
September 01, 2021  |  Payments Innovation

Real-time payments are quickly becoming table stakes in the high-speed digital world. Get the Full Story Complete the form to unlock this article and enjoy...

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Fake COVID-19 Vax Cards Lead to Charges for 15 in New York
Fake COVID-19 Vax Cards Lead to Charges for 15 in New York
August 31, 2021  |  Legal

Fifteen people are facing allegations that they were part of a scheme that involved the creation of fake COVID-19vaccination cards after Manhattan District Attorney Cyrus...

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Today In Retail: Walmart Struggles in Home Furnishings; Consumers Blame Merchants, Not Bad Actors, When Fraud Occurs
Today In Retail: Walmart Struggles in Home Furnishings; Consumers Blame Merchants, Not Bad Actors, When...
August 31, 2021  |  Retail

In today’s top retail news, Walmart could not make up any ground in the furniture and home furnishings category in the second quarter despite its...

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Today in Healthcare: Patients Want Digital Healthcare Control; Hackers’ 240-Hour Head Start; CVS Adds Mental Health Focus
Today in Healthcare: Patients Want Digital Healthcare Control; Hackers’ 240-Hour Head Start; CVS Adds Mental...
August 31, 2021  |  Healthcare

Today in healthcare, healthcare networks must endure 240 hours of setup to protect their data. Plus, CVS adds mental health counseling services and 76 percent...

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Two-Thirds of Consumers Don’t Trust Retailers’ Ability to Prevent Fraud
Two-Thirds of Consumers Don’t Trust Retailers’ Ability to Prevent Fraud
August 31, 2021  |  Retail

The increase in eCommerce activity over the past 18 months is good news for merchants hoping to drive online sales, but it’s also raising the...

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Healthcare Providers Turn to AI to Rein in Fraudsters’ 240-Hour Head Start
Healthcare Providers Turn to AI to Rein in Fraudsters’ 240-Hour Head Start
August 31, 2021  |  Security & Fraud

In the battle against healthcare fraud, where the job is to make sure cyberattackers don’t make off with sensitive data or funds, it might seem...

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