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.

German Lawmakers Push For Further Questioning Of Former Wirecard CEO Braun

German Lawmakers Push For Further Questioning Of Former Wirecard CEO Braun
German Lawmakers Push For Further Questioning Of Former Wirecard CEO Braun
November 20, 2020  |  Cybersecurity

German lawmakers are determined to call back Wirecard AG’s former CEO Markus Braun to give further testimony after he refused to answer their questions during...

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Deep Dive: How AI Can Help QSRs Profit By Quashing Fraud And Keeping Customers Satisfied
Deep Dive: How AI Can Help QSRs Profit By Quashing Fraud And Keeping Customers Satisfied
November 20, 2020  |  Mobile Order Ahead

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Ex-Wirecard CEO Defends Regulators, Refuses To Answer German Parliament’s Questions
Ex-Wirecard CEO Defends Regulators, Refuses To Answer German Parliament’s Questions
November 19, 2020  |  Cybersecurity

Former Wirecard CEO Markus Braun doesn’t blame regulators or German politicians for the events that led to Wirecard’s demise in a global scandal earlier this year,...

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Tapping AI To Combat Fraud And Meet Mobile Customers’ Needs
Tapping AI To Combat Fraud And Meet Mobile Customers’ Needs
November 19, 2020  |  Mobile Order Ahead

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Old School, New School: TCU Pairs AI and Outreach to Personalize Members’ Experiences
Old School, New School: TCU Pairs AI and Outreach to Personalize Members’ Experiences
November 19, 2020  |  Credit Unions

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FTC Sues Beam Financial For Failing To Deliver Mobile Banking Users’ Funds
FTC Sues Beam Financial For Failing To Deliver Mobile Banking Users’ Funds
November 18, 2020  |  Cybersecurity

The Federal Trade Commission (FTC) has alleged that the mobile banking app Beam Financial has misled customers about quick transfers of funds, a press release...

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Bitcoin Daily: Bitcoin Climbs Above $18K; Liquid Reports Hack On Infrastructure; ASIC Charges Promoter In BitConnect Crypto Scheme
Bitcoin Daily: Bitcoin Climbs Above $18K; Liquid Reports Hack On Infrastructure; ASIC Charges Promoter In...
November 18, 2020  |  Bitcoin

Bitcoin has continued to rise, hitting $18,172 Wednesday morning (Nov. 18), the first time the cryptocurrency has climbed above $18,000 since December 2017, CNBC reported....

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Combatting SIM Swaps And Other Swindles With Secure Digital Identity
Combatting SIM Swaps And Other Swindles With Secure Digital Identity
November 18, 2020  |  Digital Identity

We’re all so digital at this point that we practically dream in ones and zeros. Strange that many banks and financial institutions (FIs) have yet...

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