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.

Why Economic Volatility Opens Up Opportunity For The Modern Corporate Accountant
Why Economic Volatility Opens Up Opportunity For The Modern Corporate Accountant
June 11, 2020  |  B2B Payments

The pandemic is setting the stage to change just about every aspect of running a business. Get the Full Story Complete the form to unlock...

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Fraud Detection Platform NS8 Raises $123M In Series A
Fraud Detection Platform NS8 Raises $123M In Series A
June 11, 2020  |  Investments

Fraud detection software platform NS8 has closed a Series A funding round for $123 million, led by Lightspeed Venture Partners, a press release states. Get...

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Bitcoin Daily: Bank Of Ghana Eyes Digital Currency; 4,000 Crypto Trader Accounts Now Frozen In China Probe
Bitcoin Daily: Bank Of Ghana Eyes Digital Currency; 4,000 Crypto Trader Accounts Now Frozen In...
June 10, 2020  |  Bitcoin

The Bank of Ghana continues to consider the creation of a digital currency, GhanaWeb reported. Get the Full Story Complete the form to unlock this...

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Nintendo Says Hacked Accounts Could Total 300,000
Nintendo Says Hacked Accounts Could Total 300,000
June 09, 2020  |  Security & Fraud

The number of Nintendo accounts compromised by hackers was nearly double the amount reported two months ago, according to TechCrunch. Get the Full Story Complete...

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FTC Bans Rogue Payment Processor In Settlement Over Alleged Scams
FTC Bans Rogue Payment Processor In Settlement Over Alleged Scams
June 09, 2020  |  Security & Fraud

A Texas operator of several payment processing centers has agreed to be permanently banned from the industry in order to settle charges by the Federal...

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India-Based Hackers Target Advocacy Groups, Others
India-Based Hackers Target Advocacy Groups, Others
June 09, 2020  |  Fraud Attack

Reports of a hacker-for-hire group dubbed “Dark Basin,” which has targeted journalists, advocacy groups and elected officials, are rocketing around the world. Get the Full...

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Is Data Aggregation The Key To Banking’s Future?
Is Data Aggregation The Key To Banking’s Future?
June 09, 2020  |  Real Estate

The pandemic is spurring new opportunities for financial institutions (FIs) of all sizes to improve the range of services they deliver to end users amid...

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New Report: Home Closings Go Digital With Remote Online Notary Services
New Report: Home Closings Go Digital With Remote Online Notary Services
June 09, 2020  |  Authentication

Cybercrime is surging during the COVID-19 pandemic as fraudsters seize on increased online activity to steal consumers’ sensitive personal details. As much as 22 percent...

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Deep Dive: How FIs Can Upgrade Authentication Measures To Foil Fraudsters’ Open Banking Attacks
Deep Dive: How FIs Can Upgrade Authentication Measures To Foil Fraudsters’ Open Banking Attacks
June 08, 2020  |  AML

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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