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.

Senator Questions CFPB Director Chopra About Zelle’s Fraud Allegations

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

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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Ray-Bans Maker Sues JPMorgan, Claiming Bank Could Have Stopped $272M Fraud
Ray-Bans Maker Sues JPMorgan, Claiming Bank Could Have Stopped $272M Fraud
April 26, 2022  |  Legal & Regulation

Essilor Manufacturing, a unit of the French maker of Ray-Ban glasses, has sued JPMorgan Chase Bank over claims the bank had ignored red flags as...

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Today in Retail: Online Grocery Shopping Jumps 5% in March; Amazon, Ferragamo Shut Down Chinese Counterfeiter’s Belt Production
Today in Retail: Online Grocery Shopping Jumps 5% in March; Amazon, Ferragamo Shut Down Chinese...
April 26, 2022  |  Retail

Today in retail, online grocery adoption rises 5% in March, while Amazon helps stop a Ferragamo counterfeiter. Plus, consumers choose experiences over goods, JCPenney looks...

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Amazon, Fashion Designer Salvatore Ferragamo Help Shut Down Chinese Counterfeiter
Amazon, Fashion Designer Salvatore Ferragamo Help Shut Down Chinese Counterfeiter
April 26, 2022  |  Retail

Amazon’s Counterfeit Crimes Unit (CCU) played a key role in shutting down a Chinese counterfeiter who was making knockoff versions of Salvatore Ferragamo S.p.A.’s Gancini...

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Aku’s Nightmare: $34M Locked Forever as Flaw Highlights Danger of Smart Contracts
Aku’s Nightmare: $34M Locked Forever as Flaw Highlights Danger of Smart Contracts
April 25, 2022  |  Blockchain

The thing about middlemen is that they can correct mistakes. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Hackers Swipe Bored Ape Yacht Club NFTs After Crashing Discord and Instagram Accounts
Hackers Swipe Bored Ape Yacht Club NFTs After Crashing Discord and Instagram Accounts
April 25, 2022  |  Cryptocurrency

Hackers took over Bored Ape Yacht Club’s Instagram account and Discord server Monday (April 25), sending an unofficial link to followers to “mint” non-fungible tokens...

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Mastercard, Microsoft Debut Next-Gen ID Tech for Safer Online Shopping
Mastercard, Microsoft Debut Next-Gen ID Tech for Safer Online Shopping
April 25, 2022  |  Digital Identity

Mastercard and Microsoft Corp. have launched a refreshed identity solution designed to improve online shopping and detect digital fraud, the companies announced Monday (April 25)....

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NY State Senator’s Bill Builds Legal Framework to Prosecute Crypto Crimes
NY State Senator’s Bill Builds Legal Framework to Prosecute Crypto Crimes
April 25, 2022  |  Cybersecurity

Kevin Thomas, a New York state senator, has introduced a new bill amendment that would establish some offenses related to rug pulls and other frauds...

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