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.

What An Alleged NSA Hack Reveals About Payments Cybersecurity
What An Alleged NSA Hack Reveals About Payments Cybersecurity
December 07, 2018  |  Security & Fraud

Not to ruin your holiday spirit, but let’s start this story with the cold and brutal truth: One of the largest risks that payments and...

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US Regulators Urge Tech Innovation To Combat Financial Crime
US Regulators Urge Tech Innovation To Combat Financial Crime
December 04, 2018  |  Security & Fraud

Several regulatory agencies issued a joint statement Monday (Dec. 3) that urged banks to study and implement “where appropriate” methods that would bring innovate approaches...

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FTC: Fake Grandchildren Scam For Cash
FTC: Fake Grandchildren Scam For Cash
December 03, 2018  |  Security & Fraud

The Federal Trade Commission (FTC) warned Monday (Dec. 3) that a new scam is targeting people 70 and older, in which they are being tricked...

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Today In Data: The Most Wonderful Time Of The Year (For Cybercrime)
Today In Data: The Most Wonderful Time Of The Year (For Cybercrime)
December 03, 2018  |  Today In Data

A tidal wave  of consumers hit the stores (online and real world) for the kick-off weekend of the holiday shopping season, trying to snap up...

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In Expense Management, Data Emerges As The Currency Of Control
In Expense Management, Data Emerges As The Currency Of Control
December 03, 2018  |  B2B Payments

Amid the digital transformation of the enterprise, data is now considered the most valuable currency for corporates looking to transform via technology. The ability for...

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SEC, DJ Khaled, Floyd Mayweather Settle ICO Charges
SEC, DJ Khaled, Floyd Mayweather Settle ICO Charges
November 30, 2018  |  Legal

The Securities and Exchange Commission (SEC) has announced settled charges against professional boxer Floyd Mayweather Jr. and music producer DJ Khaled for their failure to...

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Google, FBI, Cybersecurity Firms Shut Down Online Ad Fraud Scam
Google, FBI, Cybersecurity Firms Shut Down Online Ad Fraud Scam
November 28, 2018  |  Security & Fraud

Google, the FBI and White Ops, along with a handful of cybersecurity companies, recently collaborated to shut down a digital ad fraud scam that used...

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Bitcoin Daily: Sketchy Crypto Reviews For Sale; Argentinian Bitcoin-Enabled ATM Rollout Postponed
Bitcoin Daily: Sketchy Crypto Reviews For Sale; Argentinian Bitcoin-Enabled ATM Rollout Postponed
November 28, 2018  |  Bitcoin

The UK’s Financial Conduct Authority (FCA) revealed that it has launched investigations into 50 cryptocurrency companies over unlicensed operations. Get the Full Story Complete the...

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Brit MP: Facebook Knew About Russian Meddling In 2014
Brit MP: Facebook Knew About Russian Meddling In 2014
November 27, 2018  |  Facebook

A U.K. politician said Facebook was aware that Russian-linked organizations were harvesting data from the social media giant, since October 2014, according to Bloomberg. The Russian...

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