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.

Hackers Reportedly Selling Data On 100M T-Mobile Users
Hackers Reportedly Selling Data On 100M T-Mobile Users
August 16, 2021  |  Security & Fraud

T-Mobile is investigating claims that sensitive information from 100 million users is being sold on the dark web, Motherboard reported, citing contact with the seller...

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Two-Thirds Of Consumers Would Cut Ties With Merchants Over A Single Online Fraud Incident
Two-Thirds Of Consumers Would Cut Ties With Merchants Over A Single Online Fraud Incident
August 15, 2021  |  eCommerce

New research shows a zero-tolerance attitude among consumers toward online theft in eCommerce today, with 65 percent or more saying a single incident can lose...

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Intuit On The Two-Pronged Advantages Of Deploying Behavioral Analytics
Intuit On The Two-Pronged Advantages Of Deploying Behavioral Analytics
August 13, 2021  |  Authentication

Cybersecurity is a constant concern as digital engagement soars and bad actors have access to an unprecedented amount of entry points to customer accounts. Get...

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Data Shows Employees Tried 65 Million Times To Export Source Code In Q2
Data Shows Employees Tried 65 Million Times To Export Source Code In Q2
August 12, 2021  |  Security & Fraud

Employees at various companies are increasingly taking sensitive computer code with them as they quit their jobs, the Financial Times (FT) reported. Get the Full...

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Bitcoin Daily: Ukraine Shuts Alleged Crypto-Laundering Network; Crypto Tax, Accounting Software Firm TaxBit Nets $130M
Bitcoin Daily: Ukraine Shuts Alleged Crypto-Laundering Network; Crypto Tax, Accounting Software Firm TaxBit Nets $130M
August 12, 2021  |  Bitcoin

The Security Service of Ukraine (SBU) has shut down several cryptocurrency exchanges that were being used since the beginning of this year to anonymize transactions,...

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Crypto Platform Poly Network Says Hacker Returned Much Of Taken Funds
Crypto Platform Poly Network Says Hacker Returned Much Of Taken Funds
August 12, 2021  |  Security & Fraud

The hacker or hackers behind the theft from Poly Network, which facilitates peer-to-peer (P2P) transactions, have now returned almost all the $613 million they stole,...

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Currencycloud Hires Lucinity To Fight Money Laundering
Currencycloud Hires Lucinity To Fight Money Laundering
August 12, 2021  |  B2B Payments

Currencycloud, which works in B2B cross-border payments, has contracted Lucinity to provide its Actor Intelligence solution as the newest compliance innovation to fight money laundering....

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Poly Network Hackers Return Half Of Stolen $613M
Poly Network Hackers Return Half Of Stolen $613M
August 12, 2021  |  Security & Fraud

A group of hackers who carried out what is believed to be the largest cryptocurrency heist on record have returned more than half of the...

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P2P Crypto Platform Poly Network Hackers Targeted Smart Contracts, Have Returned Millions
P2P Crypto Platform Poly Network Hackers Targeted Smart Contracts, Have Returned Millions
August 11, 2021  |  Security & Fraud

Hackers of decentralized finance (DeFi) platform Poly Network have returned over a third of the $613 million they stole, Reuters reported. Get the Full Story...

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