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.

SEC Goes After ‘Fraudulent’ Invoice Financing Firm

SEC Goes After ‘Fraudulent’ Invoice Financing Firm
SEC Goes After ‘Fraudulent’ Invoice Financing Firm
June 09, 2016  |  B2B Payments

In what lawyers for the Securities and Exchange Commission described as a case that “presents an emergency,” the U.S. regulator moved to shut down a Miami-based...

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ECB To Set Up Cyberattack Warning Database
ECB To Set Up Cyberattack Warning Database
May 13, 2016  |  Security & Fraud

The European Central Bank (ECB) said on Thursday (May 12) that it is setting up a database that will be used to register and track...

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FinTech: What “60 Minutes” Left Out
FinTech: What “60 Minutes” Left Out
May 03, 2016  |  Payments Innovation

CBS’ iconic “60 Minutes” broadcast on Sunday introduced mainstream America to this new thing (actually 45 years old) called FinTech, and used Stripe as an...

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