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.

Document Forensics Help Companies Keep ID Fraud In Check

Document Forensics Help Companies Keep ID Fraud In Check
Document Forensics Help Companies Keep ID Fraud In Check
April 13, 2021  |  Authentication

Cryptocurrency is a much bigger issue than the price of bitcoin. Although that gets the headlines, there’s the more complicated issue of bad actors and...

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PPP Remains A Favorite Target Of Fraudsters
PPP Remains A Favorite Target Of Fraudsters
April 12, 2021  |  B2B Payments

Fraudsters have discovered yet another way to infiltrate the Paycheck Protection Program (PPP), and the business email compromise (BEC) continues to reign as the biggest...

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How Merchants Fight Fire With Fire When Facing AI-Equipped Fraudsters
How Merchants Fight Fire With Fire When Facing AI-Equipped Fraudsters
April 12, 2021  |  Fraud Prevention

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PayPal Introduces New Fraud Protection Tool For Merchants
PayPal Introduces New Fraud Protection Tool For Merchants
April 12, 2021  |  Cybersecurity

PayPal is launching a new fraud protection tool to help merchants combat the growing problem of online fraud. Get the Full Story Complete the form...

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B2B Payments Makes Waves In $167 Billion Global Seafood Industry
B2B Payments Makes Waves In $167 Billion Global Seafood Industry
April 12, 2021  |  B2B Payments

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Bitcoin Daily: Court Orders Circle Society, Corp. And Founder To Pay $32 Million Over Crypto Fraud; Chinese Blockchain Firm Exec Accused Of Embezzling $45 Million; Bitcoin Rises To $61,000
Bitcoin Daily: Court Orders Circle Society, Corp. And Founder To Pay $32 Million Over Crypto...
April 11, 2021  |  Bitcoin

The Commodity Futures Trading Commission has issued a judgment against a Ponzi scheme operator, David Gilbert Saffron, and a Nevada corporation, Circle Society, a press...

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Clubhouse CEO Denies Report Of Data Leak For 1.3 Million Users
Clubhouse CEO Denies Report Of Data Leak For 1.3 Million Users
April 11, 2021  |  Cybersecurity

Paul Davison, the CEO of new audio social media app Clubhouse, says there were no leaks of personal user data, in contrast to a report...

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Fake San Francisco Restaurants Trick Delivery Apps, Customers
Fake San Francisco Restaurants Trick Delivery Apps, Customers
April 09, 2021  |  Retail

Food delivery apps face a new challenge in fraud: fake restaurants — not here to steal your personal information, but to serve you food that...

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