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.

Bitcoin Daily: Hong Kong Wants To License Crypto Exchanges, Limit Use To Pros; Crypto Finance Firm Uphold Fires Exec Amid Fraud Accusations

Bitcoin Daily: Hong Kong Wants To License Crypto Exchanges, Limit Use To Pros; Crypto Finance Firm Uphold Fires Exec Amid Fraud Accusations
Bitcoin Daily: Hong Kong Wants To License Crypto Exchanges, Limit Use To Pros; Crypto Finance...
May 23, 2021  |  Bitcoin

In Hong Kong, cryptocurrency exchanges will likely soon be required to be licensed by the city’s markets regulator, U.S. News reported. They’ll also only be...

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Equifax: Consumers Take The Digital Wheel As FinTechs, Merchants Cross-Pollinate
Equifax: Consumers Take The Digital Wheel As FinTechs, Merchants Cross-Pollinate
May 21, 2021  |  Payment Methods

Amid the great digital shift, cross-pollination is key. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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SEC’s Gensler Vows To Go ‘After Misconduct Wherever We Find It’
SEC’s Gensler Vows To Go ‘After Misconduct Wherever We Find It’
May 20, 2021  |  Legal & Regulation

Gary Gensler, chair of the Securities and Exchange Commission (SEC), said the agency will be pursuing bad financial actors anywhere possible, CNBC reported. Get the...

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Bitcoin Daily: OCC Reports Fraud Messages; Dutch National Bank Reverses Crypto Wallet Requirements
Bitcoin Daily: OCC Reports Fraud Messages; Dutch National Bank Reverses Crypto Wallet Requirements
May 20, 2021  |  Bitcoin

The Office of the Comptroller of the Currency (OCC) is reporting that fraudulent actions are being taken to impersonate the OCC, according to an alert...

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Federated Identity, Single Sign-On And The Power Of Passwordless
Federated Identity, Single Sign-On And The Power Of Passwordless
May 20, 2021  |  Authentication

Federated identity management is the technical term behind what we commonly call “single sign-on” or SSO, where one set of web credentials unlocks multiple ecosystems...

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FinTechs Face PPP Probe Long After Emergency Business Loans Were Dispersed
FinTechs Face PPP Probe Long After Emergency Business Loans Were Dispersed
May 19, 2021  |  Loans

Long after nearly $800 billion in Paycheck Protection Program (PPP) life-line loans were rapidly dispersed to ailing businesses during the height of the pandemic, a...

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Fastly: Real-Time Attacks Demand Real-Time Defenses For Apps And APIs
Fastly: Real-Time Attacks Demand Real-Time Defenses For Apps And APIs
May 19, 2021  |  Cybersecurity

As financial services firms move further along in their digital acceleration and modernization journeys, various teams within those companies, from engineering to security, need to...

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Data Comes Up Short In Keeping Fraudsters Away From The Connected Economy
Data Comes Up Short In Keeping Fraudsters Away From The Connected Economy
May 19, 2021  |  Commerce Connected

As eCommerce has exploded, payments have become more than just transactions, and more than just the last point of interaction between merchants and consumers. Payments...

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