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.

Tenable to Invest Up to $25M in Early-Stage Cybersecurity Firms

Tenable to Invest Up to $25M in Early-Stage Cybersecurity Firms
Tenable to Invest Up to $25M in Early-Stage Cybersecurity Firms
January 26, 2023  |  Investments

Tenable will invest up to $25 million in startups that can help its cybersecurity efforts. Get the Full Story Complete the form to unlock this article...

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FTX’s 116-Page Creditor List Includes Netflix and Apple
FTX’s 116-Page Creditor List Includes Netflix and Apple
January 26, 2023  |  Cryptocurrency

A newly released list of FTX’s creditors reveals the scope of the bankrupt cryptocurrency company’s collapse. Get the Full Story Complete the form to unlock...

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Crypto Banks Hit Reset While Shedding Risky Innovation Ambitions
Crypto Banks Hit Reset While Shedding Risky Innovation Ambitions
January 25, 2023  |  Cryptocurrency

Smaller banks that sought to serve once-hot sectors like cryptocurrency are now exiting those verticals. Get the Full Story Complete the form to unlock this...

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Report: BlockFi Had Undisclosed $1.2B Tie to FTX
Report: BlockFi Had Undisclosed $1.2B Tie to FTX
January 25, 2023  |  Cryptocurrency

Bankrupt crypto firm BlockFi reportedly had over $1.2 billion in assets tied to FTX. Get the Full Story Complete the form to unlock this article...

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Sandbar Gets $4.8M to Fund Fight Against Financial Crime
Sandbar Gets $4.8M to Fund Fight Against Financial Crime
January 24, 2023  |  Investments

Sandbar says it has raised $4.8 million to enhance its financial crime detection software. Get the Full Story Complete the form to unlock this article...

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Online Scam Complexity Is Paradoxically Keeping Banks’ Fraud Controls Offline
Online Scam Complexity Is Paradoxically Keeping Banks’ Fraud Controls Offline
January 20, 2023  |  Security & Fraud

As long as banks have been around, they’ve been tremendously attractive targets for “robbers.” Get the Full Story Complete the form to unlock this article...

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Ransomware Attack Affects 300 UK Yum! Brand Restaurants
Ransomware Attack Affects 300 UK Yum! Brand Restaurants
January 19, 2023  |  Security & Fraud

The fast food company Yum! Brands has announced a major cybersecurity breach in the U.K. Get the Full Story Complete the form to unlock this...

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Authentication Is Necessary to Stop Invoice Fraud
Authentication Is Necessary to Stop Invoice Fraud
January 19, 2023  |  B2B Payments

Only 38% of businesses are using document and identity authentication tools, leaving most organizations vulnerable to fraud attacks linked to incoming payments. In this month’s...

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Report: 2022 Saw 50% Spike in Money Laundering Fines
Report: 2022 Saw 50% Spike in Money Laundering Fines
January 19, 2023  |  Regulation

Penalties for failing to stop financial crimes jumped by more than 50% last year. Get the Full Story Complete the form to unlock this article...

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