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.

Germany’s Banking Regulator BaFin Hit by Cyberattack

Germany’s Banking Regulator BaFin Hit by Cyberattack
Germany’s Banking Regulator BaFin Hit by Cyberattack
September 04, 2023  |  Cybersecurity

Germany’s banking regulator has reportedly closed off parts of its website following a cyberattack. Get the Full Story Complete the form to unlock this article...

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DOJ Moves to Strike All of Bankman-Fried’s Expert Witnesses 
DOJ Moves to Strike All of Bankman-Fried’s Expert Witnesses 
August 30, 2023  |  Legal & Regulation

Seven has not been a lucky number for disgraced FTX founder Sam Bankman-Fried lately.  Get the Full Story Complete the form to unlock this article...

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Prosecutors Oppose Sam Bankman-Fried’s Request for Internet-Enabled Laptop
Prosecutors Oppose Sam Bankman-Fried’s Request for Internet-Enabled Laptop
August 30, 2023  |  Legal & Regulation

In the ongoing legal proceedings against former FTX CEO Sam Bankman-Fried, the issue of technological accommodations has become a point of contention between his defense...

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Bankman-Fried Lawyers Ask Judge for Client’s Temporary Release
Bankman-Fried Lawyers Ask Judge for Client’s Temporary Release
August 28, 2023  |  Legal & Regulation

Sam Bankman-Fried’s lawyers say their client can’t assist in his defense from behind bars. Get the Full Story Complete the form to unlock this article...

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Accounts Payable Moves From Cost Center to Revenue Generator
Accounts Payable Moves From Cost Center to Revenue Generator
August 24, 2023  |  Accounts Payable

The paper check remains firmly entrenched in B2B payments in the United States. Get the Full Story Complete the form to unlock this article and...

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SpyCloud Secures $110 Million Funding to Strengthen Digital Identity Protection
SpyCloud Secures $110 Million Funding to Strengthen Digital Identity Protection
August 23, 2023  |  Investments

SpyCloud has secured $110 million in a growth round of funding to expand globally and enhance its authentication bypass prevention solutions, further fortifying digital identities against...

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FedNow Is Live but Banks Face Integration Decisions
FedNow Is Live but Banks Face Integration Decisions
August 23, 2023  |  Real-Time Payments

For banks eyeing what they must do to get on board the FedNow Service to meet customers’ expectations for faster payments and integrate with the first new...

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Cost of Payments Acceptance Is Top of Mind for Merchants
Cost of Payments Acceptance Is Top of Mind for Merchants
August 23, 2023  |  Digital Payments

Merchants have much on their minds when they interact with Link Money, CEO Eric Shoykhet told PYMNTS. Get the Full Story Complete the form to unlock this article...

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