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: Bitcoin ATM Installations Jump By 85 Pct; Argentinian Lawmaker To Introduce Crypto Bill

Bitcoin Daily: Bitcoin ATM Installations Jump By 85 Pct; Argentinian Lawmaker To Introduce Crypto Bill
Bitcoin Daily: Bitcoin ATM Installations Jump By 85 Pct; Argentinian Lawmaker To Introduce Crypto Bill
November 11, 2020  |  Bitcoin

The count of bitcoin ATMs has jumped this year, rising by 85 percent to just under 11,800, CoinDesk reported. Get the Full Story Complete the...

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Biz Card Innovation Accelerates Despite Spend Slowdown
Biz Card Innovation Accelerates Despite Spend Slowdown
November 11, 2020  |  B2B Payments

This week’s exploration of the latest in commercial card innovations finds a resilient market despite the perceived slowdown in corporate spend. Get the Full Story...

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The eCommerce Fraud/Friction Fight
The eCommerce Fraud/Friction Fight
November 11, 2020  |  eCommerce

Brands attempting quick pivots to digital have spent months learning by trial and error only to find out that offering something new to consumers is...

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Fraud Warning Triggers Up 30 Pct In Rental Housing Since March
Fraud Warning Triggers Up 30 Pct In Rental Housing Since March
November 10, 2020  |  Cybersecurity

A report from TransUnion finds that rental application fraud is on the rise amid the pandemic, according to a press release. Get the Full Story...

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PSCU Unveils Enhanced Fraud Services To Help Protect Credit Unions
PSCU Unveils Enhanced Fraud Services To Help Protect Credit Unions
November 10, 2020  |  Cybersecurity

PSCU, which is billed as the nation’s premier payments credit union service organization (CUSO), has announced its new Enhanced Fraud Services system, which the company...

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Bitcoin Daily: Crypto Investors See Fed’s Call For Stimulus As Reason To Buy Bitcoin; Fraud Loss Prompts Crypto Lender Cred To File Chapter 11
Bitcoin Daily: Crypto Investors See Fed’s Call For Stimulus As Reason To Buy Bitcoin; Fraud...
November 08, 2020  |  Bitcoin

Dubai International Finance Centre (DIFC) has announced that Ripple has set up its new headquarters in the Centre, a press release says. Get the Full...

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Two Philippine Businesses Under Scrutiny For Potential Wirecard Links
Two Philippine Businesses Under Scrutiny For Potential Wirecard Links
November 08, 2020  |  Cybersecurity

Authorities in the Philippines are probing a law office and tour operator for potential connections to Wirecard, the payments provider disgraced after a global scandal,...

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Hundreds Of Probes Into PPP Loan Fraud Have Been Opened
Hundreds Of Probes Into PPP Loan Fraud Have Been Opened
November 08, 2020  |  Cybersecurity

The federal Paycheck Protection Program (PPP) designed to blunt the economic impact of the pandemic is beset by extensive instances of fraud, The Wall Street...

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