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.

Starling Bank’s Profits Dip Due to COVID and Crime Control Issues

Starling Bank’s Profits Dip Due to COVID and Crime Control Issues
Starling Bank’s Profits Dip Due to COVID and Crime Control Issues
May 28, 2025  |  Earnings

Neobank Starling expanded its customer base last year, even as regulatory issues diminished profits. Get the Full Story Complete the form to unlock this article and enjoy...

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Firms Eye Vendor Vulnerabilities as Enterprise Cybersecurity Risks Surge
Firms Eye Vendor Vulnerabilities as Enterprise Cybersecurity Risks Surge
May 27, 2025  |  Cybersecurity

In today’s age of hyperconnectivity, what happens to your enterprise partners will eventually happen to you. Get the Full Story Complete the form to unlock...

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Apple: App Store Blocked $2 Billion in Fraud Last Year
Apple: App Store Blocked $2 Billion in Fraud Last Year
May 27, 2025  |  Fraud Prevention

Apple says its App Store prevented more than $2 billion in fraudulent transactions last year. Get the Full Story Complete the form to unlock this...

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Singapore Considers Caning as Scams Jump 70%
Singapore Considers Caning as Scams Jump 70%
May 26, 2025  |  Security & Fraud

How bad has Singapore’s scamming problem gotten? Authorities are considering corporal punishment for offenders. Get the Full Story Complete the form to unlock this article...

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Top 10 Banking, Payments and Financial Fraud Films for Memorial Day
Top 10 Banking, Payments and Financial Fraud Films for Memorial Day
May 24, 2025  |  The Weekender

As Memorial Day approaches, kick off your summer blockbuster season with a binge-worthy lineup of films that dive deep into the wild, weird and sometimes...

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Unicoin Crypto Exchange Charged in $100 Million Fraud
Unicoin Crypto Exchange Charged in $100 Million Fraud
May 21, 2025  |  Cryptocurrency

Federal regulators charged cryptocurrency exchange Unicoin for defrauding investors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Bank of America Sees Mobile-First Security Surge as Firms Embrace QR Sign-In
Bank of America Sees Mobile-First Security Surge as Firms Embrace QR Sign-In
May 21, 2025  |  B2B Payments

Business-to-business (B2B) transactions typically involve higher volumes and more complex authorization than consumer payments. Companies must balance usability with security, often managing multiple layers of...

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Coinbase: Justice Department to Pursue Criminal Charges Against Cybercriminals
Coinbase: Justice Department to Pursue Criminal Charges Against Cybercriminals
May 19, 2025  |  Cryptocurrency

The Justice Department is reportedly investigating the data breach announced last week by Coinbase Global. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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30% of Data Breaches Involve Victims’ Third-Party Suppliers and Vendors
30% of Data Breaches Involve Victims’ Third-Party Suppliers and Vendors
May 19, 2025  |  Cybersecurity

Thirty percent of data breaches that occurred during the year ended Oct. 31 involved a third party, according to Verizon. Get the Full Story Complete the...

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