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.

Digital Banking Gaining Scores Of New Users

Digital Banking Gaining Scores Of New Users
Digital Banking Gaining Scores Of New Users
September 04, 2020  |  Banking

Migration to mobile and digital banking ramped up during the pandemic. This we know. Signs are that it’s a hit with consumers. Many have shifted...

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Deep Dive: How Payments Orchestration Can Support Payment Integrations
Deep Dive: How Payments Orchestration Can Support Payment Integrations
September 04, 2020  |  Payments Innovation

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Bitcoin Daily: Saudi Arabia Eyes Blockchain Passport For Business; BoE Governor Calls For Global Stablecoin Laws
Bitcoin Daily: Saudi Arabia Eyes Blockchain Passport For Business; BoE Governor Calls For Global Stablecoin...
September 03, 2020  |  Bitcoin

Saudi Arabia has proposed a business passport built off of blockchain technology to help overcome trade finance challenges brought about by the pandemic, CoinDesk reported....

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CFOs Digitizing Against New Fraud Attacks
CFOs Digitizing Against New Fraud Attacks
September 03, 2020  |  CFO

Perhaps getting fed up with rapidly deploying identity verification systems and fraud-fighting platforms crisscrossing the transactional world, cybercrooks are growing fiendishly selective. Get the Full...

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Bitcoin Daily: US Looks To Confiscate Almost $400M In OneCoin Case; ‘Crypto-Friendly’ Neo-Bank Cashaa Notches $5M
Bitcoin Daily: US Looks To Confiscate Almost $400M In OneCoin Case; ‘Crypto-Friendly’ Neo-Bank Cashaa Notches...
September 02, 2020  |  Bitcoin

The U.S. Department of Justice is looking for the seizure of nearly $400 million as part of the sentence of defendant Mark S. Scott, according...

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Germany’s Trading Exchange Manager Seeks To Call Out Rule-Breaking Companies
Germany’s Trading Exchange Manager Seeks To Call Out Rule-Breaking Companies
September 02, 2020  |  Cybersecurity

Deutsche Boerse, Germany’s exchange manager for trading shares and other securities, is seeking Parliament’s approval to “name and shame” companies in the wake of the Wirecard AG scandal,...

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How Financial Crime Is Being Thwarted By AI, ML
How Financial Crime Is Being Thwarted By AI, ML
September 02, 2020  |  Cybersecurity

Despite the fact that they prevent over $22 billion in cybertheft annually, financial institutions (FIs) are seeing fraud attack volumes soar as cyberthieves look for...

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Deep Dive: How CFOs Can Take Proactive Approaches To Cybersecurity
Deep Dive: How CFOs Can Take Proactive Approaches To Cybersecurity
September 02, 2020  |  CFO

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