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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.

EU Launches Financial Crime Team To Police Pandemic Economy
EU Launches Financial Crime Team To Police Pandemic Economy
June 08, 2020  |  Security & Fraud

The European Union (EU) has established a new unit to wage war against financial crime amid an economy struck by the coronavirus pandemic. Get the...

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Bitcoin Daily: SEC Freezes Crypto Firm’s Assets, Alleging It Stole $12M From Investors; Hong Kong: 39 Pct Of New FinTechs There Are Blockchain Firms; Coinbase Eyes Selling Blockchain Analytics To IRS, DEA
Bitcoin Daily: SEC Freezes Crypto Firm’s Assets, Alleging It Stole $12M From Investors; Hong Kong:...
June 08, 2020  |  Bitcoin

The Securities & Exchange Commission (SEC) has moved to freeze the assets of a $12 million cryptocurrency mining and multi-level marketing (MLM) scheme, Coindesk reports....

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Deep Dive: Leveraging Authentication And Machine Learning To Secure B2B Payment APIs
Deep Dive: Leveraging Authentication And Machine Learning To Secure B2B Payment APIs
June 05, 2020  |  API

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Fostering FinTech-FI Trust With Data-Driven Security
Fostering FinTech-FI Trust With Data-Driven Security
June 05, 2020  |  AML

Open banking can unlock seamless payment experiences for legitimate customers, but also for money launderers as well. As a result, many financial institutions (FIs) are...

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How To Capture The Rising eCommerce Tide And Simultaneously Stem A Tidal Wave Of Fraud
How To Capture The Rising eCommerce Tide And Simultaneously Stem A Tidal Wave Of Fraud
June 05, 2020  |  Security & Fraud

It has often been said during the last several weeks that the world has seen several years’ worth of eCommerce innovations advance in about three...

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Group Hits 3 Universities, Demands Bitcoin Payments
Group Hits 3 Universities, Demands Bitcoin Payments
June 04, 2020  |  Fraud Attack

Three U.S. universities have been the victims of ransomware attacks in the past week, according to Cointelegraph. Get the Full Story Complete the form to...

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Why Authentication And Real-Time Tracking Are Key To API Security
Why Authentication And Real-Time Tracking Are Key To API Security
June 04, 2020  |  API

APIs have drastically accelerated B2B payments, but with automation comes more risk, ranging from credential abuse to SQL attacks. Such lapses in security, according to...

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NEW REPORT: FinTech’s Role In Keeping Open Banking Secure
NEW REPORT: FinTech’s Role In Keeping Open Banking Secure
June 04, 2020  |  AML

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Real-Time Payments’ Real-Time Achilles Heel
Real-Time Payments’ Real-Time Achilles Heel
June 03, 2020  |  API

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