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.

MonetaGo, GUUD Team On Secure Transactions

MonetaGo, GUUD Team On Secure Transactions
MonetaGo, GUUD Team On Secure Transactions
December 06, 2020  |  B2B Payments

MonetaGo, which specializes in blockchain technologies, and GUUD, which focuses on making international trade smooth, have teamed up on international financial transaction security, MonetaGo announced...

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Latest Study: Geolocation Data Sharing Is Deeply Trust-Based For Banks, FIs
Latest Study: Geolocation Data Sharing Is Deeply Trust-Based For Banks, FIs
December 03, 2020  |  Fraud Prevention

Geolocation data and adjacent technologies are helping to customize and personalize shopping, banking and more, as consumers acclimatize to a commercial world that increasingly concerns...

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Bitcoin Daily: Australian Crypto Exchange Exposes 270,000 Members’ Names, Emails; Bitcoin Sees Record Number Of Users
Bitcoin Daily: Australian Crypto Exchange Exposes 270,000 Members’ Names, Emails; Bitcoin Sees Record Number Of...
December 02, 2020  |  Bitcoin

Australia’s largest cryptocurrency exchange, BTC Markets, revealed in a series of tweets that it had mistakenly revealed its client names and email addresses in an...

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New SBA Data Shows PPP Loans With Missing Details
New SBA Data Shows PPP Loans With Missing Details
December 02, 2020  |  SMBs

New Paycheck Protection Program (PPP) data from the Small Business Administration (SBA) indicates that aid moved to small businesses as well as bigger companies. The...

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Virtual Debit Cards Secure Transactions And Ease Minds
Virtual Debit Cards Secure Transactions And Ease Minds
December 02, 2020  |  Cybersecurity

As entire industry sectors wage fierce cyber-battle against internet crooks, consumers continue to be victimized by these criminals, and it’s making them extremely nervous about...

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Bitcoin Daily: Bitcoin Crests $19,800; Russian Bank To Launch Sbercoin Crypto In 2021
Bitcoin Daily: Bitcoin Crests $19,800; Russian Bank To Launch Sbercoin Crypto In 2021
November 30, 2020  |  Bitcoin

Bitcoin saw a new all-time record high on Monday (Nov. 30), rising above $19,800 in the morning and resting at 19,633.264 at 7:32 p.m. Eastern...

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CSI, Featurespace Team Up To Fight Money Laundering
CSI, Featurespace Team Up To Fight Money Laundering
November 30, 2020  |  Cybersecurity

Computer Services, Inc. (CSI) is partnering with Featurespace to advance a new cybercrime solution to fight money laundering. Get the Full Story Complete the form...

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 Netspend On How Increased Security Demands Spur Virtual Card Adoption
 Netspend On How Increased Security Demands Spur Virtual Card Adoption
November 30, 2020  |  Next-Gen Debit

Consumers value security and touchless experiences when making debit payments — and virtual cards could give them both. In the Next-Gen Debit Tracker, Kelley Knutson,...

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