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.

Call Centers Get Smarter — Thanks To AI

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

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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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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Steering Clear Of Banking’s ‘Single Point Of Failure’
Steering Clear Of Banking’s ‘Single Point Of Failure’
May 13, 2019  |  Authentication

Banking — especially mobile banking — offers ‘single points of failure’ that allow fraudsters to make off with victims’ data and money.  Karl Kilb III,...

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US Crypto Investor Awarded $75M In Fraud Suit
US Crypto Investor Awarded $75M In Fraud Suit
May 12, 2019  |  Security & Fraud

Michael Terpin, an entrepreneur based in the U.S. and an investor in cryptocurrency, won $75.8 million in a court judgment over a scheme to defraud...

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