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.

Today in B2B: P97, Viva Energy Team on Contactless Payments; Square Launches Loan Program
Today in B2B: P97, Viva Energy Team on Contactless Payments; Square Launches Loan Program
April 28, 2022  |  B2B Payments

Today in B2B payments, P97 and Viva Energy collaborate on contactless payments for the Australian trucking industry, while Square launches a loan program for Canadian...

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Today in Data: Hackers Don’t Scare Crypto Investors
Today in Data: Hackers Don’t Scare Crypto Investors
April 28, 2022  |  Today In Data

Today in data, a rash of recent hacks on cryptocurrency projects has not kept investors from wanting to continue to back them. Get the Full...

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Public-Private Collaboration Crucial to Innovating Digital Identity
Public-Private Collaboration Crucial to Innovating Digital Identity
April 28, 2022  |  Security & Fraud

A few weeks ago, the Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) organized a Tech Sprint, inviting experts from the...

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Crypto’s Furtive Past on Display With Guilty Plea in $750M Shadow Banking Case
Crypto’s Furtive Past on Display With Guilty Plea in $750M Shadow Banking Case
April 27, 2022  |  Cryptocurrency

An alleged shadow banker for cryptocurrency exchanges is facing up to 90 years in jail after pleading guilty to bank fraud, bank fraud conspiracy and...

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Federal Jury Convicts Man for Defrauding American Express of $4.7M
Federal Jury Convicts Man for Defrauding American Express of $4.7M
April 27, 2022  |  Legal

A California man has been convicted by a federal jury for reportedly defrauding American Express for over $4.7 million and money laundering, according to a...

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Gaming’s Backlash Against NFTs Is Becoming Organized, Threatens Crypto Tokens’ Adoption
Gaming’s Backlash Against NFTs Is Becoming Organized, Threatens Crypto Tokens’ Adoption
April 27, 2022  |  NFTs

If you think environmentalists dislike crypto, wait till you hear what game developers think of NFTs. Get the Full Story Complete the form to unlock...

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FRAML Payments Guide: FIs Need to Update Their Crime-Fighting Tactics
FRAML Payments Guide: FIs Need to Update Their Crime-Fighting Tactics
April 27, 2022  |  Fraud Prevention

Hackers and cybercriminals are becoming more sophisticated by the day, if not the hour or the minute, but too many financial institutions are holding on...

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Child Identity Theft Becomes a $918M Problem
Child Identity Theft Becomes a $918M Problem
April 27, 2022  |  Security & Fraud

Among the most prevalent forms of cybercrime is identity fraud, which is typically divided into two subcategories. Get the Full Story Complete the form to...

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Senator Questions CFPB Director Chopra About Zelle’s Fraud Allegations
Senator Questions CFPB Director Chopra About Zelle’s Fraud Allegations
April 27, 2022  |  Security & Fraud

U.S. Sens. Bob Menendez and Elizabeth Warren sent a letter (Tuesday) April 26 to Zelle’s parent company, Early Warning Services, asking questions about the rise...

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