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’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
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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Riskified Integrates Fraud Prevention Solutions With commercetools’ eCommerce Platform
Riskified Integrates Fraud Prevention Solutions With commercetools’ eCommerce Platform
August 01, 2023  |  Cybersecurity

Riskified has integrated its fraud prevention and risk management solutions with commercetools’ eCommerce platform. Get the Full Story Complete the form to unlock this article and enjoy...

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DocuSign, Microsoft Azure Move to Improve Facial Liveness Detection
DocuSign, Microsoft Azure Move to Improve Facial Liveness Detection
July 27, 2023  |  Cybersecurity

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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DeFi Gets Defanged as Investor Doubts and Regulatory Scrutiny Grow
DeFi Gets Defanged as Investor Doubts and Regulatory Scrutiny Grow
July 25, 2023  |  Cryptocurrency

The year 2023 was supposed to be when decentralized finance (DeFi) platforms proved their value. Get the Full Story Complete the form to unlock this...

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