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.

Pulitzer Prize-Winning Madoff Book Author Sees Connection To His Crimes And Current Wall Street Environment
Pulitzer Prize-Winning Madoff Book Author Sees Connection To His Crimes And Current Wall Street Environment
April 19, 2021  |  Security & Fraud

Bernie Madoff died last week (April 14) closing a chapter on one part of his historical fraud and massive manipulation of the financial system. Get...

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Banking Security Needs Upgrade for API Era
Banking Security Needs Upgrade for API Era
April 16, 2021  |  Security & Fraud

Established financial services firms have not typically led the charge when it comes to the adoption of new technology. But as they go digital, and...

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Stash Banks On Biometrics, Machine Learning To Support Digital-First ID Verification
Stash Banks On Biometrics, Machine Learning To Support Digital-First ID Verification
April 16, 2021  |  Identity

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AI-Based eCommerce Fraud Solution Signifyd Closes $205 Million Round
AI-Based eCommerce Fraud Solution Signifyd Closes $205 Million Round
April 15, 2021  |  Investments

eCommerce fraud protection platform Signifyd has raised $205 million in a Series E funding round, the company announced in a press release Thursday (April 15),...

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Bitcoin Daily: JPMorgan, Mastercard Join $65 Million Funding Round For ConsenSys; $623 Million Worth Of Bitcoin From 2016 Bitfinex Hack Was Transferred Wednesday
Bitcoin Daily: JPMorgan, Mastercard Join $65 Million Funding Round For ConsenSys; $623 Million Worth Of...
April 14, 2021  |  Bitcoin

Ethereum software company ConsenSys has announced the close of its $65 million foundation round, according to a press release, with J.P. Morgan and Mastercard among...

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Today In Payments: Slice Notches $40 Million; Facebook Tests Dating Again With Sparked
Today In Payments: Slice Notches $40 Million; Facebook Tests Dating Again With Sparked
April 14, 2021  |  News

In today’s top news, Slice raises $40 million for its digital pizza-ordering platform, and Facebook is testing a new video dating app. Plus, Grab is...

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Deep Dive: How B2B Firms Are Confronting Increased Security Threats As Work Goes Remote
Deep Dive: How B2B Firms Are Confronting Increased Security Threats As Work Goes Remote
April 14, 2021  |  B2B Payments

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Corporate Card Innovators Ready For A Spending Bounce Back
Corporate Card Innovators Ready For A Spending Bounce Back
April 14, 2021  |  B2B Payments

New research reveals the employee furlough surge of 2020 has resulted in a decline in corporate card fraud. Get the Full Story Complete the form...

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Shipping Delays A Blessing In Disguise As Merchants Battle Friendly Fraud
Shipping Delays A Blessing In Disguise As Merchants Battle Friendly Fraud
April 14, 2021  |  Security & Fraud

It’s not easy to look favorably upon the shipping delays we all endured over the past year. Waiting weeks for things that once showed up on...

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