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.

Helping Investors Avoid The Lending Club Trap
Helping Investors Avoid The Lending Club Trap
April 26, 2017  |  Loans

Transparency cures all ills — especially in the online lending space where investors need certainty the pools of debt they’re buying are as represented. Global...

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Theranos Sued On Allegations Of Misleading Tests, Financial Data
Theranos Sued On Allegations Of Misleading Tests, Financial Data
April 25, 2017  |  Security & Fraud

Amid the shoes falling for Theranos, might the latest news be a boot? Get the Full Story Complete the form to unlock this article and...

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FTC Settles With Turn Over Tracking Consumers Online After They Opted Out
FTC Settles With Turn Over Tracking Consumers Online After They Opted Out
April 24, 2017  |  Security & Fraud

The Federal Trade Commission (FTC) announced it has signed off on a final settlement with Turn, the marketing company, over charges it tracked consumers online...

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Passwords: End Of An Error
Passwords: End Of An Error
April 21, 2017  |  Security & Fraud

In an age where consumers turn to the internet for everything from banking to commerce to health care, bill pay and social interaction, password security...

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Hotel Card Data Breach Hits 1,200 US Locations
Hotel Card Data Breach Hits 1,200 US Locations
April 20, 2017  |  Security & Fraud

InterContinental Hotel Group, the U.K.-based hospitality group which owns and operates brands like Crown Royale and Holiday Inn, recently reported finding malware in 1,200 of...

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Here’s The Most Popular Chat App For Cybercriminals
Here’s The Most Popular Chat App For Cybercriminals
April 20, 2017  |  Security & Fraud

The most popular communication tool for fraudsters, cybercriminals and other digital crooks probably isn’t what you’d think. Get the Full Story Complete the form to...

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Verifi Solution Takes Aim At ‘Friendly Fraud’
Verifi Solution Takes Aim At ‘Friendly Fraud’
April 20, 2017  |  Security & Fraud

Payments and risk management solutions provider Verifi, which specializes in serving CNP merchants, just recently announced the launch of a new platform that aims to...

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Wells Fargo CEO Wants No Board Members Expelled
Wells Fargo CEO Wants No Board Members Expelled
April 20, 2017  |  Bank Regulation

The fallout from last year’s Wells Fargo scandal continues. Most recently, Wells’ CEO Tim Sloan looked to persuade investors to not expel board members at...

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The Data Differentiator In Compliance
The Data Differentiator In Compliance
April 18, 2017  |  Risk Management

The compliance market is becoming increasingly crowded and competitive as both traditional powerhouses and new entrants race to deliver on solutions that will help keep...

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