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: Founder of Social Platform IRL Defrauded Investors

SEC: Founder of Social Platform IRL Defrauded Investors
SEC: Founder of Social Platform IRL Defrauded Investors
August 01, 2024  |  Security & Fraud

In internet lingo, the abbreviation IRL means “in real life.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Cyberattack on World’s Largest Silver Producer Shows Data Is the New Gold
Cyberattack on World’s Largest Silver Producer Shows Data Is the New Gold
August 01, 2024  |  Cybersecurity

Effective cybersecurity programs are critical for today’s traditional industries, where IT spending is low and historically deprioritized relative to other initiatives. Get the Full Story...

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Velera Debuts ID Verification Tool for Credit Union Members
Velera Debuts ID Verification Tool for Credit Union Members
August 01, 2024  |  Identity

Credit union service organization Velera has introduced an identity security/authentication tool. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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8 in 10 Large Merchants Have Faced Cyber Attacks in Past Year
8 in 10 Large Merchants Have Faced Cyber Attacks in Past Year
August 01, 2024  |  Cybersecurity

Merchants in the United States, particularly those handling international transactions, are grappling with increasing cybersecurity challenges. Get the Full Story Complete the form to unlock...

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Defending Against the Scam-Filled Fallout From Digital Disruptions
Defending Against the Scam-Filled Fallout From Digital Disruptions
July 31, 2024  |  Security & Fraud

Fraudsters are drawn to compromised digital ecosystem like ants to a picnic. Get the Full Story Complete the form to unlock this article and enjoy...

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Will Earned Wage Access Unlock FedNow Sender Adoption?
Will Earned Wage Access Unlock FedNow Sender Adoption?
July 30, 2024  |  Faster Payments

One year on, FedNow and instant payments are seeing a groundswell of interest and intention to speed up funds paid out to individuals. Taking stock...

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WTO Countries Sign Global eCommerce Agreement That Would Ban Tariffs
WTO Countries Sign Global eCommerce Agreement That Would Ban Tariffs
July 28, 2024  |  eCommerce

Several dozen World Trade Organization (WTO) countries have signed a sweeping agreement governing global eCommerce. Get the Full Story Complete the form to unlock this...

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UK Crime Agency, Banks Cooperate to Identify Organized Crime
UK Crime Agency, Banks Cooperate to Identify Organized Crime
July 26, 2024  |  Security & Fraud

The United Kingdom’s National Crime Agency (NCA) and seven U.K. banks are working together to identify and take action against organized crime. Get the Full...

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FinTech IPO Index Falls 2%; SoFi’s Galileo Leads With Move Into 3DS
FinTech IPO Index Falls 2%; SoFi’s Galileo Leads With Move Into 3DS
July 26, 2024  |  Fintech Investments

Only one name in the FinTech IPO Index posted earnings this week, as the overall group was down 1.95% through the past five days. Amid...

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