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: Bids For Elon Musk’s NFT Tweet Top $1 Million; Crypto Inflows Hit $4.2 Billion In Q1 Of 2021

Bitcoin Daily: Bids For Elon Musk’s NFT Tweet Top $1 Million; Crypto Inflows Hit $4.2 Billion In Q1 Of 2021
Bitcoin Daily: Bids For Elon Musk’s NFT Tweet Top $1 Million; Crypto Inflows Hit $4.2...
March 16, 2021  |  Bitcoin

Billionaire and Tesla CEO Elon Musk is making a tweet of his that involved non-fungible tokens (NFTs) into an NFT, CNBC reported. Get the Full...

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Digital ID Firm Socure Raises $100 Million To Advance Fraud Detection
Digital ID Firm Socure Raises $100 Million To Advance Fraud Detection
March 16, 2021  |  Investments

Digital identity startup Socure closed a $100 million Series D funding round led by Accel with backing from existing investors Commerce Ventures, Scale Venture Partners, Flint...

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Putting Speed Bumps In The Path Of Real-Time Payments Fraud
Putting Speed Bumps In The Path Of Real-Time Payments Fraud
March 16, 2021  |  Real-Time Payments

No one ever said that developing real-time payments would be easy. While more businesses are realizing the need for the velocity and data that comes...

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Payroll Diversion, Supply Chain Crime Raise B2B Payment Fraud Alerts
Payroll Diversion, Supply Chain Crime Raise B2B Payment Fraud Alerts
March 15, 2021  |  B2B Payments

Criminals are creative, and when it comes to corporate payments, there are a plethora of ways scammers can infiltrate a transaction workflow to steal not...

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Treasury Veteran Ed Wilson Sees Both Sides Of The Digital Coin
Treasury Veteran Ed Wilson Sees Both Sides Of The Digital Coin
March 15, 2021  |  Cryptocurrency

Last month, U.S. Treasury Secretary Janet Yellen said central banks should explore creating and issuing sovereign digital currencies. The hypothesis is that such currencies —...

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FBI Warns Of Deepfake Content From Russia, China
FBI Warns Of Deepfake Content From Russia, China
March 12, 2021  |  Cybersecurity

The FBI recently issued guidance that synthetic content, including deepfakes, could be used by hackers from Russia, China and other countries in order to advance...

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No Mooching: Netflix Tests Block On Password Sharing
No Mooching: Netflix Tests Block On Password Sharing
March 12, 2021  |  Cybersecurity

A new Netflix prompt, just in test mode for now, is attempting to crack down on shared passwords, saying that if you “don’t live with...

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Deep Dive: Why eCommerce Merchants Struggle To Find A Fraud Detection Balance
Deep Dive: Why eCommerce Merchants Struggle To Find A Fraud Detection Balance
March 11, 2021  |  Fraud Prevention

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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