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.

Getting Millennials To Put Stock In Trading Apps
Getting Millennials To Put Stock In Trading Apps
May 17, 2019  |  AML

Money laundering scandals have rocked the reputations of major financial institutions (FIs) that are consequently launching new efforts to repair their images. The Estonian branch...

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What 98 Pct Of Consumers Miss About Protecting Their Cards From Fraud
What 98 Pct Of Consumers Miss About Protecting Their Cards From Fraud
May 16, 2019  |  Mobile

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Fixing Some Of The Big Problems In Payments And Commerce
Fixing Some Of The Big Problems In Payments And Commerce
May 15, 2019  |  Today In Data

Cyber fraud can be a corporate killer if complacency sets in – but there’s an answer for that. There are also fixes in the works...

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Call Centers Get Smarter — Thanks To AI
Call Centers Get Smarter — Thanks To AI
May 15, 2019  |  call center commerce

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Bitcoin Daily: EY Reveals QuadrigaCX Owes $150M; Binance To Resume Transactions After Cyberattack
Bitcoin Daily: EY Reveals QuadrigaCX Owes $150M; Binance To Resume Transactions After Cyberattack
May 14, 2019  |  Bitcoin

QuadrigaCX’s final report revealed that the defunct exchange still owes around $160 million. Get the Full Story Complete the form to unlock this article and...

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Autonomy’s Ex-CFO Gets Five Years For Accounting Fraud
Autonomy’s Ex-CFO Gets Five Years For Accounting Fraud
May 14, 2019  |  Legal

The former CFO of Autonomy has been sentenced to five years in prison for accounting fraud. Get the Full Story Complete the form to unlock...

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Offloading Cyber Defense Amid Tech’s Great Unknowns
Offloading Cyber Defense Amid Tech’s Great Unknowns
May 14, 2019  |  Security & Fraud

Cyber insurance firm Coalition just raised $40 million in funding to boost staff, and a data platform that analyzes and underwrites cyber risk. CEO Joshua...

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Boost Mobile Notifies Customers Of Hacking Attack
Boost Mobile Notifies Customers Of Hacking Attack
May 13, 2019  |  Security & Fraud

Boost Mobile, a network owned by Sprint, has notified customers of a hacker attack that accessed an unknown number of accounts, according to a report....

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