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 Mine Operator Planning IPO; Swedish Financial Authority Warns Consumers Of Crypto Risks

Bitcoin Daily: Bitcoin Mine Operator Planning IPO; Swedish Financial Authority Warns Consumers Of Crypto Risks
Bitcoin Daily: Bitcoin Mine Operator Planning IPO; Swedish Financial Authority Warns Consumers Of Crypto Risks
February 22, 2021  |  Bitcoin

Bitcoin mine operator Northern Data AG is planning to go public and could raise up to $500 million in the initial public offering (IPO), Bloomberg...

READ MORE >
How First Tech Federal Credit Union Uses AI To Coordinate Its Fraud-Fighting Defenses
How First Tech Federal Credit Union Uses AI To Coordinate Its Fraud-Fighting Defenses
February 22, 2021  |  Fraud Prevention

Financial institutions (FIs) face a dizzying array of cybercrime threats such as account takeovers and botnets that require multilayered defenses, but ensuring these layers cooperate...

READ MORE >
ID Check: COVID Changes Verification Needs Of Digital-First Economy
ID Check: COVID Changes Verification Needs Of Digital-First Economy
February 22, 2021  |  Cybersecurity

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...

READ MORE >
Kroger Reports Data Breach; Customer Data Hacked
Kroger Reports Data Breach; Customer Data Hacked
February 21, 2021  |  Cybersecurity

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...

READ MORE >
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...

READ MORE >
IRS Issues Guidance For Pandemic Identify Theft Victims
IRS Issues Guidance For Pandemic Identify Theft Victims
February 21, 2021  |  Cybersecurity

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...

READ MORE >
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...

READ MORE >
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...

READ MORE >