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: Brazil Debuts Blockchain Solution For Gov’t Bids; BitFunder CEO Gets 14 Months For Crypto Fraud
Bitcoin Daily: Brazil Debuts Blockchain Solution For Gov’t Bids; BitFunder CEO Gets 14 Months For...
July 14, 2019  |  Cryptocurrency

The Brazilian state of Bahia has rolled out a blockchain application to monitor the public bidding process of contracts with the government, Cointelegraph reported. Design...

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Fighting Crypto’s $1.2B+ Fraud Problem
Fighting Crypto’s $1.2B+ Fraud Problem
July 12, 2019  |  AML

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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GIACT Systems Launches New Enhancement To Compliance Solution
GIACT Systems Launches New Enhancement To Compliance Solution
July 11, 2019  |  Security & Fraud

Identity verification solutions provider GIACT Systems has announced the launch of gOFAC Monitoring, a new Office of Foreign Assets Control (OFAC) compliance solution to eliminate...

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How Delta’s Customer Service Is Riding An AI Tailwind
How Delta’s Customer Service Is Riding An AI Tailwind
July 11, 2019  |  call center commerce

Consumers today want more from customer service than a long wait time and broad answers when getting through to a human agent by phone. Get...

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Bitcoin Daily: Hyundai-Backed Co. Teams With CasperLabs For Blockchain Project; Blockchain Marketplace Launches For DTC Brands
Bitcoin Daily: Hyundai-Backed Co. Teams With CasperLabs For Blockchain Project; Blockchain Marketplace Launches For DTC...
July 09, 2019  |  Bitcoin

Blockchain company Hdac Technology, which is backed by Hyundai, announced that it has entered into a strategic partnership with startup CasperLabs to work together on...

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Brighterion And Elavon Strike AI Anti-Fraud Deal For The Acquiring Space
Brighterion And Elavon Strike AI Anti-Fraud Deal For The Acquiring Space
July 09, 2019  |  Artificial Intelligence

The rise of artificial intelligence is not a single force or event — not like the tide rising in the distance. It is countless steps forward...

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Digital ID For The Next Billion People
Digital ID For The Next Billion People
July 09, 2019  |  Authentication

The questions that seem simplest tend to be the most complicated. The answers to such questions also usually end up having more significance than the...

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Google Suspends Fraudulent Samsung Update App
Google Suspends Fraudulent Samsung Update App
July 08, 2019  |  Security & Fraud

Google has suspended a fraudulent mobile app that claimed to offer system-level Android updates to smartphones. Get the Full Story Complete the form to unlock...

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Punjab National Bank Loses $556M To Fraudulent Buying
Punjab National Bank Loses $556M To Fraudulent Buying
July 08, 2019  |  Security & Fraud

Punjab National Bank revealed that it had been defrauded $556 million from a struggling borrower, Bhushan Power & Steel, according to a report by The...

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