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.

FTX Crypto Founder Hit With Eight Counts of Fraud and Conspiracy

FTX Crypto Founder Hit With Eight Counts of Fraud and Conspiracy
FTX Crypto Founder Hit With Eight Counts of Fraud and Conspiracy
December 13, 2022  |  Legal

Sam Bankman-Fried has been arrested in the Bahamas on charges filed by U.S. prosecutors. Get the Full Story Complete the form to unlock this article...

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FTX CEO’s Testimony and Restructuring Plan: 5 Things to Know
FTX CEO’s Testimony and Restructuring Plan: 5 Things to Know
December 13, 2022  |  Cryptocurrency

FTX’s caretaker CEO is offerings fresh insights hours after the bankrupt exchange’s former CEO was arrested. Get the Full Story Complete the form to unlock...

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Bankman-Fried Charged in ‘Years Long’ Fraud Against FTX Investors
Bankman-Fried Charged in ‘Years Long’ Fraud Against FTX Investors
December 13, 2022  |  Cryptocurrency

FTX’s founder carried out a “years-long” fraud against investors who gave $1.8 billion to his cryptocurrency exchange. Get the Full Story Complete the form to...

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CFOs’ Fight Fraud With Automation and Education
CFOs’ Fight Fraud With Automation and Education
December 13, 2022  |  Security & Fraud

Gone are the days when chief financial officers (CFOs) were considered old-fashioned and tech illiterate. Get the Full Story Complete the form to unlock this...

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Wirecard Execs Play Blame Game as Fraud Trial Continues
Wirecard Execs Play Blame Game as Fraud Trial Continues
December 12, 2022  |  Security & Fraud

The former boss of Wirecard is maintaining his innocence. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Expect a Tale of Two CEOs at Dec. 13 FTX Hearing or Not
Expect a Tale of Two CEOs at Dec. 13 FTX Hearing or Not
December 12, 2022  |  Cryptocurrency

It’s a short witness list for the House Financial Services Committee’s FTX hearing Tuesday (Dec. 13). Get the Full Story Complete the form to unlock...

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Fraudsters Winning ROI Battle, But Data May Turn the Tables
Fraudsters Winning ROI Battle, But Data May Turn the Tables
December 12, 2022  |  Security & Fraud

The “ROI” of increasingly efficient fraudsters is often better than the large companies they attack. Get the Full Story Complete the form to unlock this...

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EU FinTechs Target Industry-Specific B2B Security Concerns
EU FinTechs Target Industry-Specific B2B Security Concerns
December 11, 2022  |  Security & Fraud

Depending on the industry, business-to-business (B2B) payments require different security measures to safeguard their systems. Get the Full Story Complete the form to unlock this...

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Feds Reportedly Prep Potential Fraud Case Against FTX Founder
Feds Reportedly Prep Potential Fraud Case Against FTX Founder
December 11, 2022  |  Cryptocurrency

Prosecutors are examining how FTX transferred funds for a possible fraud case against its founder. Get the Full Story Complete the form to unlock this...

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