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.

Bitcoin Daily: Google To Ban Ads For Selling, Trading Crypto; Kraken Debuts Trading App In US; Indonesia’s Tokocrypto Plans IPO; Belt Finance To Compensate Users In Wake Of Cyberattack
Bitcoin Daily: Google To Ban Ads For Selling, Trading Crypto; Kraken Debuts Trading App In...
June 02, 2021  |  Bitcoin

Google in August will adjust its rules on cryptocurrency-related advertisements, first laid down in 2018, according to an update to its advertising policies page. Get...

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Government Needs To Step Up To Combat Ransomware Attacks, Execs Say
Government Needs To Step Up To Combat Ransomware Attacks, Execs Say
June 02, 2021  |  Security & Fraud

Ransomware attacks threatening in recent weeks to interfere with the way Americans heat their homes, drive their cars and eat are among factors prompting business...

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Finding The Balance For Merchants Between Trusted Authentication And Costly Aggravation
Finding The Balance For Merchants Between Trusted Authentication And Costly Aggravation
June 02, 2021  |  Security & Fraud

With a never-ending parade of bad news about data breaches, cybercrimes, ransomware schemes and a purported army of digital criminals ready to unleash their next...

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World’s Biggest Meat Producer, JBS, Hacked In Organized Attack
World’s Biggest Meat Producer, JBS, Hacked In Organized Attack
June 01, 2021  |  Security & Fraud

JBS USA, the world’s largest meat processor, was the victim of a cyberattack that the Greeley, Colorado company called “organized,” which affected its IT systems...

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Should Banks Reimburse Businesses For Fraud?
Should Banks Reimburse Businesses For Fraud?
June 01, 2021  |  B2B Payments

Consumer fraud is an ugly beast, but often, individuals can sleep soundly knowing that instances of fraud are often covered by their banks. Corporates, however,...

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Deep Dive: What New Digital Bank Customers Expect From Their Onboarding Experiences
Deep Dive: What New Digital Bank Customers Expect From Their Onboarding Experiences
June 01, 2021  |  Digital Onboarding

Generation Z consumers are well-known as tastemakers when it comes to pop culture, music and fashion, and their influence is quickly expanding to the financial...

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NEW DATA: What UK And US Businesses Want From Cross-Border Payments Innovations
NEW DATA: What UK And US Businesses Want From Cross-Border Payments Innovations
June 01, 2021  |  Cross-border Payments

Businesses around the world are doubling down on their cross-border innovation amid a growing need for faster, more efficient business-to-business (B2B) payments — and their...

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OakNorth On Balancing Security And Convenience In Customer Onboarding
OakNorth On Balancing Security And Convenience In Customer Onboarding
May 31, 2021  |  Authentication

Machine learning (ML) can help digital banks do much of the heavy lifting during customer onboarding — especially if applicants have common names. In the...

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Dubai Officials: ‘DubaiCoin’ Never Received Any Governmental Approval
Dubai Officials: ‘DubaiCoin’ Never Received Any Governmental Approval
May 28, 2021  |  Cryptocurrency

The government of Dubai has announced that a so-called “DubaiCoin” digital token was not given the green light by “any official authority” and that promotions...

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