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.

Bitcoin Daily: Bitcoin Drops To 23-Month Low; Bitcoin Use Up In Egypt
Bitcoin Daily: Bitcoin Drops To 23-Month Low; Bitcoin Use Up In Egypt
October 04, 2020  |  Bitcoin

After 180 days of volatility, bitcoin dropped to its lowest mark since November 2018, according to CoinDesk. Get the Full Story Complete the form to...

READ MORE >
Singapore Government Agencies, Universities Lose $749K In Scams
Singapore Government Agencies, Universities Lose $749K In Scams
October 02, 2020  |  Security & Fraud

Cyberthieves posing as Singapore government agencies and universities stole $749,000 worth of goods after tricking companies into delivering them. Get the Full Story Complete the...

READ MORE >
BEC Scam Takes $15M In Widespread Attack
BEC Scam Takes $15M In Widespread Attack
October 01, 2020  |  Security & Fraud

Mitiga is working with law enforcement after uncovering a widespread business email compromise (BEC) scam that has netted more than $15 million. Get the Full...

READ MORE >
Bitcoin Daily: BitMEX Execs Charged With Violating Bank Secrecy Act; Talent Network Braintrust Lands $18M For DeFi Approach To Freelancing
Bitcoin Daily: BitMEX Execs Charged With Violating Bank Secrecy Act; Talent Network Braintrust Lands $18M...
October 01, 2020  |  Bitcoin

BitMEX’s founders and its first employee were charged with contravening the Bank Secrecy Act and conspiring to violate the act, according to a Thursday (Oct....

READ MORE >
SaaS Platform Kount Partners With Verifi To Help Firms Minimize Disputes, Fraud
SaaS Platform Kount Partners With Verifi To Help Firms Minimize Disputes, Fraud
October 01, 2020  |  Security & Fraud

Kount, the Boise, Idaho-based Software as a Service (SaaS) platform designed to simplify fraud detection and improve profitability, announced it has partnered with Verifi, the...

READ MORE >
Mitek, Digidentity To Help Speed Up GOV.UK Onboarding
Mitek, Digidentity To Help Speed Up GOV.UK Onboarding
October 01, 2020  |  Digital Identity

Mitek and Digidentity, which both work in digital identity verification, have teamed up to help more people register on GOV.UK Verify more quickly, a press...

READ MORE >
Bitcoin Daily: SEC Charges Florida Crypto Trader In $6.8M Fraud Case; Salt Lending To Pay $250,000 Fine, Refund ICO Investors; SEC Alleges Swedish National Bilked Crypto Investors Of $1.5M
Bitcoin Daily: SEC Charges Florida Crypto Trader In $6.8M Fraud Case; Salt Lending To Pay...
September 30, 2020  |  Bitcoin

The U.S. Securities and Exchange Commission (SEC) claims that a Florida digital currency trader purportedly bilked customers out of $6.8 million, CoinDesk reported. Get the...

READ MORE >
Ernst & Young Faces Backlash Over Whistleblower Report On Wirecard
Ernst & Young Faces Backlash Over Whistleblower Report On Wirecard
September 30, 2020  |  Security & Fraud

One day after an Ernst & Young (EY) whistleblower’s warning about potential fraud at Wirecard was made public, the global accounting firm is facing backlash,...

READ MORE >
Bitcoin Daily: Estonia eResidency Participants Connected To Crypto Schemes; KuCoin Freeze Stays In Effect Following Hack
Bitcoin Daily: Estonia eResidency Participants Connected To Crypto Schemes; KuCoin Freeze Stays In Effect Following...
September 29, 2020  |  Bitcoin

People provided access to the online technology of Estonia via an eResidency program are reportedly being connected to digital currency schemes in other countries, Bloomberg...

READ MORE >