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.

SpotOn CTO: Restaurants Must Perform ‘Daily Hygiene’ on QR Codes

SpotOn CTO: Restaurants Must Perform ‘Daily Hygiene’ on QR Codes
SpotOn CTO: Restaurants Must Perform ‘Daily Hygiene’ on QR Codes
February 08, 2022  |  ResTech

With the rise of QR codes has come the rise of QR code fraud. Get the Full Story Complete the form to unlock this article...

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Two New Yorkers Arrested for Alleged Conspiracy to Launder $4.5B in Hacked Crypto
Two New Yorkers Arrested for Alleged Conspiracy to Launder $4.5B in Hacked Crypto
February 08, 2022  |  Cybersecurity

In what has been called the largest financial seizure in history, a New York couple was arrested in Manhattan for an alleged conspiracy to launder...

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Crypto Networks Connected to Increase in Reported Fraud
Crypto Networks Connected to Increase in Reported Fraud
February 08, 2022  |  Cryptocurrency

A federal law enforcement network has identified a surge of suspicious activity from San Francisco financial firms, including some of the world’s leading cryptocurrency trading...

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Secret Service: Home Depot Worker Swapped $388K Cash with Fake Bills
Secret Service: Home Depot Worker Swapped $388K Cash with Fake Bills
February 08, 2022  |  Cybersecurity

Home Depot worker Adrian Jean Pineda was nabbed by the Secret Service in Tempe, Arizona for allegedly stealing $387,500 in cash by replacing the real...

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Today in Crypto: Payments Platform Wirex Makes US Debut; Tesla Says It Held $2B in Bitcoin at End of ’21
Today in Crypto: Payments Platform Wirex Makes US Debut; Tesla Says It Held $2B in...
February 07, 2022  |  Cryptocurrency

North Korea has reportedly used stolen crypto funds to help fund its missile development program, according to a Reuters report Monday (Feb. 7), which cited...

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Digital Dollar’s Power Problem: What Happens When the Lights Go Out?
Digital Dollar’s Power Problem: What Happens When the Lights Go Out?
February 07, 2022  |  CBDC

One of the big promises of central bank digital currencies (CBDCs) is that they are usable anywhere paper currencies are accepted. That is to say,...

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Today in the Connected Economy: Porsche Launches Connected Car ‘Data Cup’
Today in the Connected Economy: Porsche Launches Connected Car ‘Data Cup’
February 07, 2022  |  Connected Economy

Today in the connected economy, Porsche hosts the Porsche Data Cup, a contest open to developers from other companies designed to find new use cases...

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Fraud’s Impact on Crypto Is About More Than Money
Fraud’s Impact on Crypto Is About More Than Money
February 07, 2022  |  Cybersecurity

Compared to other financial industries, the cryptocurrency market is disproportionately subject to fraud, with a net fraud rate of 7.4% last year. Get the Full...

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