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.

They Say Crime Doesn’t Pay Yet Fraudsters Keep on Trying

They Say Crime Doesn’t Pay Yet Fraudsters Keep on Trying
They Say Crime Doesn’t Pay Yet Fraudsters Keep on Trying
December 10, 2022  |  Security & Fraud

Fraudsters defraud. It’s their job, just as it is for the equally committed army of digital warriors who are paid to combat them. Get the...

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French Authorities Charge 2 in $2.1M Crypto-Related Fraud 
French Authorities Charge 2 in $2.1M Crypto-Related Fraud 
December 09, 2022  |  Cryptocurrency

Fraudsters allegedly promised counterfeit cash or digital wallets for cryptocurrency and then stole the funds.  Get the Full Story Complete the form to unlock this...

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Ransomware Groups Target Public Companies and Healthcare 
Ransomware Groups Target Public Companies and Healthcare 
December 09, 2022  |  Security & Fraud

Fake medical documents and fabricated “evidence” are two new schemes being deployed by ransomware groups. Get the Full Story Complete the form to unlock this...

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Young Digital Natives Getting Scammed Online in High Numbers
Young Digital Natives Getting Scammed Online in High Numbers
December 09, 2022  |  Security & Fraud

New government data shows digital natives are falling for some online scams more than elders. Get the Full Story Complete the form to unlock this...

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Younger Adults 34% More Likely to Lose Money to Fraud 
Younger Adults 34% More Likely to Lose Money to Fraud 
December 08, 2022  |  Security & Fraud

Younger people are more likely than older adults to report losing money to fraud. Get the Full Story Complete the form to unlock this article...

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UK’s Payment Regulator Turns Attention to APP Fraud
UK’s Payment Regulator Turns Attention to APP Fraud
December 08, 2022  |  Security & Fraud

The U.K.’s payment regulator has outlined new rules to combat authorized push payment (APP) fraud. Get the Full Story Complete the form to unlock this...

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Smart Automation and the Cybersecurity Network Effect
Smart Automation and the Cybersecurity Network Effect
December 08, 2022  |  Security & Fraud

Corporate fraud may be on the rise, but so is highly aggressive corporate fraud-fighting. Get the Full Story Complete the form to unlock this article...

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SBF Taps Ghislaine Maxwell Attorney in FTX Case
SBF Taps Ghislaine Maxwell Attorney in FTX Case
December 07, 2022  |  Cryptocurrency

FTX founder Sam Bankman-Fried hired a top New York defense lawyer to represent him. Get the Full Story Complete the form to unlock this article...

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Wirecard Trial Sets Up FTX Parallels and Enron Echoes 
Wirecard Trial Sets Up FTX Parallels and Enron Echoes 
December 06, 2022  |  Digital Payments

Thursday marks a red letter day in annals of fraud — the type that destroys companies and careers. Get the Full Story Complete the form...

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