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.

FBI Investigates Long Island Iced Tea For Blockchain-Related Crimes

FBI Investigates Long Island Iced Tea For Blockchain-Related Crimes
FBI Investigates Long Island Iced Tea For Blockchain-Related Crimes
July 25, 2019  |  Blockchain

The U.S. Federal Bureau of Investigation (FBI) has filed a search warrant request for a trading and securities fraud investigation related to the blockchain pivot...

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A Bigger Picture For Payments
A Bigger Picture For Payments
July 25, 2019  |  Today In Data

As business becomes ever more global, payments diversity and new forms of trade financing and onboarding become ever more important. That doesn’t meant investors won’t...

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Phishing Remains A Persistent Problem
Phishing Remains A Persistent Problem
July 25, 2019  |  Security & Fraud

Because of the huge number of emails sent daily – by some estimates, 3.7 billion people send around 269 billion emails every single day –...

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Developing A Smart Sprinkler Without Watering Down Security
Developing A Smart Sprinkler Without Watering Down Security
July 25, 2019  |  Internet of Things

A connected sprinkler system may seem like an unlikely hack target – but for fraudsters, any networked IoT device can be a gateway to the...

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Why N26 Is Keeping Fraud Top Of Mind In The US Market
Why N26 Is Keeping Fraud Top Of Mind In The US Market
July 25, 2019  |  Security & Fraud

Meeting a consumer’s banking needs requires FIs to think locally — but when it comes to fighting fraud, it pays to think globally. That’s why...

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How BBVA Is Using AI To Fight Against AI-Armed Fraudsters
How BBVA Is Using AI To Fight Against AI-Armed Fraudsters
July 25, 2019  |  Digital Banking

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 Report: $3.4B Lost To New Account Fraud In 2018
GIACT Report: $3.4B Lost To New Account Fraud In 2018
July 25, 2019  |  Security & Fraud

A new report from GIACT Systems has revealed that $3.4 billion was lost due to New Account Fraud (NAF) last year. Get the Full Story...

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