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.

Crypto’s Grand Stage To Sizzle (Or Fizzle)?
Crypto’s Grand Stage To Sizzle (Or Fizzle)?
June 21, 2019  |  News

Bitcoin, move over. There’s a new digital coin of the realm. Or maybe not. Get the Full Story Complete the form to unlock this article...

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The Predicament Of C-Suite Fraud And Government Cyberattacks
The Predicament Of C-Suite Fraud And Government Cyberattacks
June 21, 2019  |  B2B Payments

Australia is the land for some underhanded doings from scammers attacking small businesses for payments fraud — targeting two-thirds of SMBs, according to a Norton...

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Bitcoin Daily: QuadrigaCX Co-Founder Made Fake Accounts; Swede Faces Extradition In Scam
Bitcoin Daily: QuadrigaCX Co-Founder Made Fake Accounts; Swede Faces Extradition In Scam
June 21, 2019  |  Bitcoin

A Swedish man has been charged with securities fraud, wire fraud, and money laundering in connection with a bitcoin scam that defrauded more than 3,500...

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Canadian Lender Hit With Data Breach Impacting 2.9M
Canadian Lender Hit With Data Breach Impacting 2.9M
June 21, 2019  |  Security & Fraud

Canadian lender Desjardins Group revealed that it has been the victim of a data breach that could impact more than 2.9 million members. Get the...

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GIACT Ups Fraud Game With Equifax Analytics
GIACT Ups Fraud Game With Equifax Analytics
June 20, 2019  |  B2B Payments

Data analytics company Equifax is teaming up with identity verification solutions provider GIACT Systems to help joint corporate customers mitigate the risk of fraud. Get...

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Why Social Data Is Key To Personalizing The CU Experience
Why Social Data Is Key To Personalizing The CU Experience
June 20, 2019  |  Credit Unions

Whether they're approving loan applications or targeting products and services, CUs are increasingly relying on data analytics to help with everyday decisions. But looking at...

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How False-Positives Complicate The B2B Payments Fraud Fight
How False-Positives Complicate The B2B Payments Fraud Fight
June 20, 2019  |  B2B Payments

Retailers focused on combating fraud have credit cards in the cross-hairs of their efforts. Between data breaches exposing customer details and card information and the...

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Strategic Procurement Casts A Wider Data-Capture Net
Strategic Procurement Casts A Wider Data-Capture Net
June 19, 2019  |  B2B Payments

B2B FinTech has made leaps and bounds in the world of procurement, enabling large enterprises to automate a significant portion of their purchasing processes. Strategic...

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CTFC Levels Charges In $147M Bitcoin Pyramid Scheme
CTFC Levels Charges In $147M Bitcoin Pyramid Scheme
June 18, 2019  |  Cryptocurrency

As bitcoin hovers around $9,100, as Libra may (or may not) give the marquee cryptocurrency a run for its virtual money, it’s worth noting what...

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