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.

Deep Dive: How Cryptocurrency Exchanges’ Onboarding Systems Can Weed Out Fraudsters

Deep Dive: How Cryptocurrency Exchanges’ Onboarding Systems Can Weed Out Fraudsters
Deep Dive: How Cryptocurrency Exchanges’ Onboarding Systems Can Weed Out Fraudsters
July 06, 2021  |  Authentication

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Korea Fair Trade Commission Probes Coupang’s Algorithm Use
Korea Fair Trade Commission Probes Coupang’s Algorithm Use
July 05, 2021  |  eCommerce

Coupang, based in South Korea, has been mired in allegations that it has messed with search algorithms to prioritize its own products over rivals’, Financial...

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Sweden’s FSA Probes Klarna Over Customer Info Breach
Sweden’s FSA Probes Klarna Over Customer Info Breach
July 05, 2021  |  Security & Fraud

Payments firm Klarna is under the microscope of Sweden’s financial watchdog, over reported violations of security laws, Reuters reported Monday (July 5). Get the Full...

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Hackers Ask $70M For Business Data From Supply Chain Attack
Hackers Ask $70M For Business Data From Supply Chain Attack
July 05, 2021  |  Security & Fraud

As many as 1,500 companies worldwide were hit by a ransomware attack on Kaseya, a U.S.-based information technology firm, a report from Reuters reported Monday...

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FinCEN Hands Down Anti-Money Laundering Priorities To Stop Cybercrime
FinCEN Hands Down Anti-Money Laundering Priorities To Stop Cybercrime
July 02, 2021  |  AML

New expansive anti-money laundering (AML) priorities for financial institutions were recently handed down by the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN).  Get the...

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Defending SMBs And B2B Against ID Fraud Chaos
Defending SMBs And B2B Against ID Fraud Chaos
July 02, 2021  |  B2B Payments

Amid the great digital shift, smaller firms are increasingly vulnerable to complex and ever-evolving fraud schemes. Get the Full Story Complete the form to unlock...

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Fraud Prevention Platform Riskified Files For IPO
Fraud Prevention Platform Riskified Files For IPO
July 01, 2021  |  IPO

Fraud management platform Riskified has filed for an initial public offering (IPO), according to a press release. Get the Full Story Complete the form to...

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Germany Denies Reports Of Cyberattack On ‘Critical’ Infrastructure, Banks
Germany Denies Reports Of Cyberattack On ‘Critical’ Infrastructure, Banks
June 30, 2021  |  Security & Fraud

A cyberattack on German data service provider that works with government groups wasn’t a part of a larger, more comprehensive attack, according to Bloomberg. Get...

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Google Taking Steps Against Financial Fraud In UK
Google Taking Steps Against Financial Fraud In UK
June 30, 2021  |  Security & Fraud

Google has announced new measures to protect users and advertisers against fraud and scammers in the U.K. Get the Full Story Complete the form to...

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