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.

ID Check: COVID Changes Verification Needs Of Digital-First Economy

ID Check: COVID Changes Verification Needs Of Digital-First Economy
ID Check: COVID Changes Verification Needs Of Digital-First Economy
February 22, 2021  |  Security & Fraud

Almost every industry in every business vertical has been affected by the pandemic. Get the Full Story Complete the form to unlock this article and...

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Kroger Reports Data Breach; Customer Data Hacked
Kroger Reports Data Breach; Customer Data Hacked
February 21, 2021  |  Security & Fraud

Kroger has confirmed it was among the companies affected by the data security incident that hit Accellion, according to a press release. An unauthorized person...

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Bitcoin Daily: Bitcoin Crests $57,000; Thailand To Target Crypto Holders In New Tourism Plan
Bitcoin Daily: Bitcoin Crests $57,000; Thailand To Target Crypto Holders In New Tourism Plan
February 21, 2021  |  Bitcoin

Bitcoin has passed another milestone, crossing $57,000 as of Saturday (Feb. 20), according to a CoinDesk report. Get the Full Story Complete the form to...

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IRS Issues Guidance For Pandemic Identify Theft Victims
IRS Issues Guidance For Pandemic Identify Theft Victims
February 21, 2021  |  Security & Fraud

The IRS has recommendations for taxpayers whose identities were stolen by fraudsters claiming unemployment benefits in other peoples’ names during the pandemic. Get the Full...

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Today In Payments: J.P. Morgan Says Bitcoin Escalation Not Sustainable; UK Uber Drivers Are Entitled To Benefits, PTO
Today In Payments: J.P. Morgan Says Bitcoin Escalation Not Sustainable; UK Uber Drivers Are Entitled...
February 19, 2021  |  News

In today’s top news, J.P. Morgan analysts say bitcoin’s price escalations do not represent a sustainable investment, and a ruling says Uber must treat its...

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Bitcoin Daily: Social Shopping Platform Personas Adds Bitcoin Payment Option; Hackers Demand $20 Million In Bitcoin From Kia Motors
Bitcoin Daily: Social Shopping Platform Personas Adds Bitcoin Payment Option; Hackers Demand $20 Million In...
February 18, 2021  |  Bitcoin

Social shopping platform Personas Social has rolled out a bitcoin payment system, according to a press release. The company will now accept bitcoin payments for...

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How Bitstamp Balances AML Efforts With Crypto Traders’ Privacy Concerns
How Bitstamp Balances AML Efforts With Crypto Traders’ Privacy Concerns
February 18, 2021  |  AML

The need to stay compliant while respecting user privacy concerns has forced cryptocurrency exchanges to rethink their approach to KYC. In this month’s AML/KYC Tracker,...

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Bitcoin Daily: Crypto Platform Coinseed Sued For Defrauding Investors; Coinbase Adds Former Stripe Exec To Team
Bitcoin Daily: Crypto Platform Coinseed Sued For Defrauding Investors; Coinbase Adds Former Stripe Exec To...
February 17, 2021  |  Bitcoin

New York’s attorney general sued crypto platform Coinseed Wednesday (Feb. 17), accusing it of defrauding thousands of investors out of over $1 million, Reuters reported....

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DOJ Charges North Korean Hackers With $1.3 Billion Crypto, Cash Theft
DOJ Charges North Korean Hackers With $1.3 Billion Crypto, Cash Theft
February 17, 2021  |  Security & Fraud

A national cybersecurity investigation lasting more than two years culminated in charges being levied against alleged hackers from North Korea, the U.S. Department of Justice...

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