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.

46% of FinTech Banks Say Deposit Fraud Hurts Customer Experience

46% of FinTech Banks Say Deposit Fraud Hurts Customer Experience
46% of FinTech Banks Say Deposit Fraud Hurts Customer Experience
December 20, 2022  |  Security & Fraud

Fraud’s hindering money mobility, and the customer experience is rife with frictions. Get the Full Story Complete the form to unlock this article and enjoy...

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Amazon Scam Prevention Cautions Consumers About False Urgency, Bogus Postcards
Amazon Scam Prevention Cautions Consumers About False Urgency, Bogus Postcards
December 20, 2022  |  Retail

Amazon scam prevention is flagging new tactics aimed at separating unsuspecting consumers from their money. Abigail Bishop, head of scam prevention at Amazon, tells PYMNTS the...

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FTX Founder Sam Bankman-Fried Agrees to Extradition to US
FTX Founder Sam Bankman-Fried Agrees to Extradition to US
December 19, 2022  |  Cryptocurrency

FTX founder Sam-Bankman Fried has reportedly agreed to be extradited to the United States.  Get the Full Story Complete the form to unlock this article...

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FTX United States Extradition Remains Unresolved With Bankman-Fried Still Imprisoned
FTX United States Extradition Remains Unresolved With Bankman-Fried Still Imprisoned
December 19, 2022  |  Cryptocurrency

The FTX United States extradition situation has hit an unexpected snag. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Defendant Blames ‘Blind Loyalty’ to CEO in Wirecard Scandal Trial
Defendant Blames ‘Blind Loyalty’ to CEO in Wirecard Scandal Trial
December 19, 2022  |  Security & Fraud

A defendant and key witness in the Wirecard scandal trial has admitted guilt. Get the Full Story Complete the form to unlock this article and...

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Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
December 18, 2022  |  Cryptocurrency

FTX founder Sam Bankman-Fried will reportedly not fight extradition to the U.S. Get the Full Story Complete the form to unlock this article and enjoy...

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PYMNTS Intelligence: Better, Faster Digital Identification a Must-Have for Consumers, Regulators
PYMNTS Intelligence: Better, Faster Digital Identification a Must-Have for Consumers, Regulators
December 16, 2022  |  Digital Identity

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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How Sam Bankman-Fried Propped Up His Hollow Empire With Hype
How Sam Bankman-Fried Propped Up His Hollow Empire With Hype
December 15, 2022  |  Cryptocurrency

Sam Bankman-Fried was able to create a leading brand for himself and FTX almost overnight. Get the Full Story Complete the form to unlock this...

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SEC Charges Social Influencers in $100M Securities Fraud Case
SEC Charges Social Influencers in $100M Securities Fraud Case
December 14, 2022  |  Fraud Attack

Federal regulators say a group of social influencers carried out a $100 million fraud. Get the Full Story Complete the form to unlock this article...

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