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.

Ridesharing, Food Delivery Drivers Among Victims of Violent Crimes
Ridesharing, Food Delivery Drivers Among Victims of Violent Crimes
December 12, 2021  |  Security & Fraud

Drivers for ridesharing and food delivery companies have been among those who have been victimized during a nationwide surge in the number of carjackings and...

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Employee Insiders Suspected of Stealing UK Banking Data
Employee Insiders Suspected of Stealing UK Banking Data
December 12, 2021  |  Security & Fraud

Fraudsters-turned-bank-employees are suspected of infiltrating U.K. financial institutions (FIs) and committing crimes, The Telegraph reported. Get the Full Story Complete the form to unlock this...

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Supply Chain Fragmentation Heightens Business Payments Fraud Risk
Supply Chain Fragmentation Heightens Business Payments Fraud Risk
December 10, 2021  |  Security & Fraud

Payment fraud is always evolving. What is considered a fraudulent attack today might not have even been possible 5 or 10 years ago. Get the...

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CVS Health CEO Says Online Marketplaces Spur Thefts
CVS Health CEO Says Online Marketplaces Spur Thefts
December 09, 2021  |  Retail

CVS Health Chief Executive Karen Lynch said the drugstore chain is trying to help end a trend of smash-and-grab robberies. Get the Full Story Complete...

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60% of US and UK Businesses Report Cross-Border Payment Fraud as Pain Point
60% of US and UK Businesses Report Cross-Border Payment Fraud as Pain Point
December 08, 2021  |  B2B Payments

With professionals around the globe working from home during the pandemic, and many using their home networks and personal devices to conduct business, many have...

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Cyber Risks Pose Challenge to CBDC Rollout in India; Digital Payments Growing at Record Highs
Cyber Risks Pose Challenge to CBDC Rollout in India; Digital Payments Growing at Record Highs
December 08, 2021  |  CBDC

Cybersecurity and the risk of cyber fraud pose challenges to the successful rollout of a central bank digital currency (CBDC), Reserve Bank of India (RBI)...

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White House Looks to Fight Real Estate Money Laundering
White House Looks to Fight Real Estate Money Laundering
December 07, 2021  |  Real Estate

The White House is looking for public input on ways to fight corruption in the U.S. real estate market, part of a larger project to...

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Metal Payment Cards May Be Key to Unlocking Cryptos’ Commercial Potential
Metal Payment Cards May Be Key to Unlocking Cryptos’ Commercial Potential
December 07, 2021  |  Cryptocurrency

If you’ve got a metal payment card in hand, you’re likely familiar with the “plunk” factor. Get the Full Story Complete the form to unlock...

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Crypto Exchange Bitmart Confirms $196M Lost in Security Breach
Crypto Exchange Bitmart Confirms $196M Lost in Security Breach
December 05, 2021  |  Security & Fraud

BitMart has suffered a hack that lost it $196 million in a number of cryptocurrencies, a report says. Get the Full Story Complete the form...

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