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.

Feds Seize $9 Million in Crypto ‘Pig Butchering’ Scam Probe

Feds Seize $9 Million in Crypto ‘Pig Butchering’ Scam Probe
Feds Seize $9 Million in Crypto ‘Pig Butchering’ Scam Probe
November 21, 2023  |  Cryptocurrency

Federal authorities have seized almost $9 million in cryptocurrency tied to a scam ring. Get the Full Story Complete the form to unlock this article...

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Prove Identity Teams With Elo to Fight Fraud in Brazil
Prove Identity Teams With Elo to Fight Fraud in Brazil
November 16, 2023  |  Security & Fraud

Prove Identity says Brazilian payment tech company Elo will use its technology to battle fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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European Consumers Trust PayPal More Than Banks to Provide an Everyday App
European Consumers Trust PayPal More Than Banks to Provide an Everyday App
November 16, 2023  |  Mobile Applications

As more bill payments, purchases and subscriptions become parts of household routines, there is a growing desire among consumers for a unified, single, everyday app...

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Wisconsin Teen Pleads Guilty to Conspiracy in Betting Website Hack
Wisconsin Teen Pleads Guilty to Conspiracy in Betting Website Hack
November 15, 2023  |  Security & Fraud

A 19-year-old man from Madison, Wisconsin, has pleaded guilty to conspiracy to commit computer intrusion.  Get the Full Story Complete the form to unlock this...

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The Challenge of Establishing Trust in the Age of Anonymous Commerce
The Challenge of Establishing Trust in the Age of Anonymous Commerce
November 15, 2023  |  eCommerce

“Trust, in the digital age,” Doriel Abrahams, head of risk in the U.S. at Forter, told PYMNTS, “is a lot different than it used to...

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McLaren Health Care Reports Data Breach Affecting 2.2 Million Patients
McLaren Health Care Reports Data Breach Affecting 2.2 Million Patients
November 13, 2023  |  Security & Fraud

McLaren Health Care, a healthcare provider based in Michigan, has reported a data breach that compromised the personal and health information of about 2.2 million...

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Report: $27 Million in Crypto Swiped From Binance-Linked Wallet
Report: $27 Million in Crypto Swiped From Binance-Linked Wallet
November 13, 2023  |  Security & Fraud

A hacker reportedly stole $27 million in cryptocurrency from a Binance-connected wallet. Get the Full Story Complete the form to unlock this article and enjoy...

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Google Aims to Set Precedent With AI Scam Lawsuit
Google Aims to Set Precedent With AI Scam Lawsuit
November 13, 2023  |  Google

Google has filed a lawsuit aimed at preventing scams related to its AI offerings. Get the Full Story Complete the form to unlock this article and...

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Zelle Network Banks Begin Reimbursing Imposter Scam Victims
Zelle Network Banks Begin Reimbursing Imposter Scam Victims
November 13, 2023  |  Banking

Banks that use payment app Zelle have reportedly started refunding customers victimized in imposter scams. Get the Full Story Complete the form to unlock this article and...

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