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.

T-Mobile Says It’s Working To Address Cybersecurity Incident

T-Mobile Says It’s Working To Address Cybersecurity Incident
T-Mobile Says It’s Working To Address Cybersecurity Incident
August 16, 2021  |  Security & Fraud

T-Mobile data may have been accessed illegally, the company announced in a Monday (Aug. 16) press release, noting it is “working around the clock” to...

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Hackers Reportedly Selling Data On 100M T-Mobile Users
Hackers Reportedly Selling Data On 100M T-Mobile Users
August 16, 2021  |  Security & Fraud

T-Mobile is investigating claims that sensitive information from 100 million users is being sold on the dark web, Motherboard reported, citing contact with the seller...

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Two-Thirds Of Consumers Would Cut Ties With Merchants Over A Single Online Fraud Incident
Two-Thirds Of Consumers Would Cut Ties With Merchants Over A Single Online Fraud Incident
August 15, 2021  |  eCommerce

New research shows a zero-tolerance attitude among consumers toward online theft in eCommerce today, with 65 percent or more saying a single incident can lose...

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Intuit On The Two-Pronged Advantages Of Deploying Behavioral Analytics
Intuit On The Two-Pronged Advantages Of Deploying Behavioral Analytics
August 13, 2021  |  Authentication

Cybersecurity is a constant concern as digital engagement soars and bad actors have access to an unprecedented amount of entry points to customer accounts. Get...

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Data Shows Employees Tried 65 Million Times To Export Source Code In Q2
Data Shows Employees Tried 65 Million Times To Export Source Code In Q2
August 12, 2021  |  Security & Fraud

Employees at various companies are increasingly taking sensitive computer code with them as they quit their jobs, the Financial Times (FT) reported. Get the Full...

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Bitcoin Daily: Ukraine Shuts Alleged Crypto-Laundering Network; Crypto Tax, Accounting Software Firm TaxBit Nets $130M
Bitcoin Daily: Ukraine Shuts Alleged Crypto-Laundering Network; Crypto Tax, Accounting Software Firm TaxBit Nets $130M
August 12, 2021  |  Bitcoin

The Security Service of Ukraine (SBU) has shut down several cryptocurrency exchanges that were being used since the beginning of this year to anonymize transactions,...

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Crypto Platform Poly Network Says Hacker Returned Much Of Taken Funds
Crypto Platform Poly Network Says Hacker Returned Much Of Taken Funds
August 12, 2021  |  Security & Fraud

The hacker or hackers behind the theft from Poly Network, which facilitates peer-to-peer (P2P) transactions, have now returned almost all the $613 million they stole,...

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Currencycloud Hires Lucinity To Fight Money Laundering
Currencycloud Hires Lucinity To Fight Money Laundering
August 12, 2021  |  B2B Payments

Currencycloud, which works in B2B cross-border payments, has contracted Lucinity to provide its Actor Intelligence solution as the newest compliance innovation to fight money laundering....

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Poly Network Hackers Return Half Of Stolen $613M
Poly Network Hackers Return Half Of Stolen $613M
August 12, 2021  |  Security & Fraud

A group of hackers who carried out what is believed to be the largest cryptocurrency heist on record have returned more than half of the...

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