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.

Businesses Face Fraud Risks Within The Enterprise
Businesses Face Fraud Risks Within The Enterprise
February 16, 2021  |  Security & Fraud

The risk of fraud is often thought of among businesses as an external threat. Some anonymous bad actor on the dark web targets a company...

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Fast Debuts ‘Zero Fraud’ Chargeback Solution To Boost Accuracy
Fast Debuts ‘Zero Fraud’ Chargeback Solution To Boost Accuracy
February 16, 2021  |  Security & Fraud

Fast has rolled out a new zero fraud guarantee, which will help every merchant using Fast Checkout be 100 percent guarded against fraudulent chargebacks, a...

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Amex Says It Is Responding To DOJ Review of SMB Card Sales
Amex Says It Is Responding To DOJ Review of SMB Card Sales
February 15, 2021  |  Security & Fraud

American Express (AmEx) is said to be cooperating with the investigation by the U.S. Department of Justice (DoJ) into its business card sales practices, according...

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Bitcoin Daily: Nigeria Pauses Plans To Regulate Digital Currency; Jack Dorsey, Jay-Z Team On $23.7 Million Bitcoin Endowment For India
Bitcoin Daily: Nigeria Pauses Plans To Regulate Digital Currency; Jack Dorsey, Jay-Z Team On $23.7...
February 14, 2021  |  Bitcoin

A California resident, Calvin Cheng, is suing T-Mobile USA, Inc. in the United States District Court for the Southern District of New York over a...

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FTC Tosses Payday Lender From Industry, Frees Debtors
FTC Tosses Payday Lender From Industry, Frees Debtors
February 12, 2021  |  Security & Fraud

An online payday lending scheme operating under several different names was banned from the industry and debts owed to it wiped from the books, the...

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Bitcoin Daily: Bitcoin Marks New Record High Above $48,000; Miami Mayor Offers To Pay Workers With Crypto
Bitcoin Daily: Bitcoin Marks New Record High Above $48,000; Miami Mayor Offers To Pay Workers...
February 11, 2021  |  Bitcoin

Bitcoin hit a new record Thursday (Feb. 11), surging past $48,000, CNBC reported. Get the Full Story Complete the form to unlock this article and...

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Fraudsters Use Telegram To Execute Restaurant Scam
Fraudsters Use Telegram To Execute Restaurant Scam
February 11, 2021  |  Security & Fraud

Digital trust and safety company Sift has discovered a new method of fraud in which scammers use the Telegram messaging technology to steal from eateries...

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Yellen Sounds Alarm On Crypto Fraud; Puts ID Verification In Spotlight
Yellen Sounds Alarm On Crypto Fraud; Puts ID Verification In Spotlight
February 11, 2021  |  Security & Fraud

Rampant cyberattacks. Crypto in the service of dark money. The risks of bad actors using digital means to steal and to sow carnage across the...

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Amazon, Salvatore Ferragamo Sue Alleged Counterfeiters In Joint Lawsuits
Amazon, Salvatore Ferragamo Sue Alleged Counterfeiters In Joint Lawsuits
February 11, 2021  |  Retail

Amazon and Salvatore Ferragamo S.p.A. jointly filed two lawsuits against four people and three entities for allegedly counterfeiting the latter company’s merchandise, according to a Thursday...

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