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 Founder Charged With Using Customer Funds for Political Contributions

FTX Founder Charged With Using Customer Funds for Political Contributions
FTX Founder Charged With Using Customer Funds for Political Contributions
August 14, 2023  |  Cryptocurrency

FTX founder Sam Bankman-Fried has been charged with using stolen customer funds to make more than $100 million in political campaign contributions. Get the Full...

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Genesis Bidco Aims to Acquire Fraud Prevention Firm Glantus
Genesis Bidco Aims to Acquire Fraud Prevention Firm Glantus
August 14, 2023  |  Partnerships

Basware subsidiary Genesis Bidco Limited has announced its intention to purchase the entire share capital of Glantus Holdings PLC, a provider of specialist audit recovery and fraud...

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The Trade-Off With That Free, Unexpected Package You Received — Your Identity
The Trade-Off With That Free, Unexpected Package You Received — Your Identity
August 14, 2023  |  Cybersecurity

Have you received an unexpected package lately? It might be from Amazon, Home Depot, or any other retailer you can think of. While receiving an...

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FTX’s Bankman-Fried Trades Parent’s Home for Prison as Judge Revokes Bail
FTX’s Bankman-Fried Trades Parent’s Home for Prison as Judge Revokes Bail
August 11, 2023  |  Legal & Regulation

It is official: orange is the new black for accused crypto criminal Sam Bankman-Fried. Get the Full Story Complete the form to unlock this article and enjoy...

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Federal Judge Revokes Bail for FTX Founder Sam Bankman-Fried
Federal Judge Revokes Bail for FTX Founder Sam Bankman-Fried
August 11, 2023  |  Legal & Regulation

FTX founder Sam Bankman-Fried was ordered to jail Friday (Aug. 11) after a federal judge revoked his bail. Get the Full Story Complete the form to unlock this...

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Orange May Be the New Black for FTX’s Sam Bankman-Fried
Orange May Be the New Black for FTX’s Sam Bankman-Fried
August 11, 2023  |  Legal & Regulation

Sam Bankman-Fried’s fraudulent cryptocurrency empire fell apart last November. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Omnichannel Is a Merchant Priority and Fraudster Opportunity
Omnichannel Is a Merchant Priority and Fraudster Opportunity
August 09, 2023  |  Retail

The embrace of omnichannel commerce as the pandemic recedes has brought a “new normal” for merchants, Adam Gunther, senior vice president and chief product officer...

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Social Engineering Enabled $37 Million Theft From Crypto Firm CoinsPaid
Social Engineering Enabled $37 Million Theft From Crypto Firm CoinsPaid
August 07, 2023  |  Cryptocurrency

Social engineering enabled the July 22 hacker attack and theft of $37 million from crypto payments provider CoinsPaid. Get the Full Story Complete the form...

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