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: SEC Freezes Crypto Firm’s Assets, Alleging It Stole $12M From Investors; Hong Kong: 39 Pct Of New FinTechs There Are Blockchain Firms; Coinbase Eyes Selling Blockchain Analytics To IRS, DEA
Bitcoin Daily: SEC Freezes Crypto Firm’s Assets, Alleging It Stole $12M From Investors; Hong Kong:...
June 08, 2020  |  Bitcoin

The Securities & Exchange Commission (SEC) has moved to freeze the assets of a $12 million cryptocurrency mining and multi-level marketing (MLM) scheme, Coindesk reports....

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Deep Dive: Leveraging Authentication And Machine Learning To Secure B2B Payment APIs
Deep Dive: Leveraging Authentication And Machine Learning To Secure B2B Payment APIs
June 05, 2020  |  API

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Fostering FinTech-FI Trust With Data-Driven Security
Fostering FinTech-FI Trust With Data-Driven Security
June 05, 2020  |  AML

Open banking can unlock seamless payment experiences for legitimate customers, but also for money launderers as well. As a result, many financial institutions (FIs) are...

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How To Capture The Rising eCommerce Tide And Simultaneously Stem A Tidal Wave Of Fraud
How To Capture The Rising eCommerce Tide And Simultaneously Stem A Tidal Wave Of Fraud
June 05, 2020  |  Security & Fraud

It has often been said during the last several weeks that the world has seen several years’ worth of eCommerce innovations advance in about three...

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Group Hits 3 Universities, Demands Bitcoin Payments
Group Hits 3 Universities, Demands Bitcoin Payments
June 04, 2020  |  Fraud Attack

Three U.S. universities have been the victims of ransomware attacks in the past week, according to Cointelegraph. Get the Full Story Complete the form to...

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Why Authentication And Real-Time Tracking Are Key To API Security
Why Authentication And Real-Time Tracking Are Key To API Security
June 04, 2020  |  API

APIs have drastically accelerated B2B payments, but with automation comes more risk, ranging from credential abuse to SQL attacks. Such lapses in security, according to...

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NEW REPORT: FinTech’s Role In Keeping Open Banking Secure
NEW REPORT: FinTech’s Role In Keeping Open Banking Secure
June 04, 2020  |  AML

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Real-Time Payments’ Real-Time Achilles Heel
Real-Time Payments’ Real-Time Achilles Heel
June 03, 2020  |  API

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Report: Criminals Netted $1.4B From Crypto Crimes
Report: Criminals Netted $1.4B From Crypto Crimes
June 02, 2020  |  Security & Fraud

In the first five months of the year, cryptocurrency thefts, hacks and frauds totaled $1.4 billion, and could exceed the 2019 loss of $4.5 billion...

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