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.

Deep Dive: How Payments Orchestration Can Support Payment Integrations

Deep Dive: How Payments Orchestration Can Support Payment Integrations
Deep Dive: How Payments Orchestration Can Support Payment Integrations
September 04, 2020  |  Payments Innovation

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Bitcoin Daily: Saudi Arabia Eyes Blockchain Passport For Business; BoE Governor Calls For Global Stablecoin Laws
Bitcoin Daily: Saudi Arabia Eyes Blockchain Passport For Business; BoE Governor Calls For Global Stablecoin...
September 03, 2020  |  Bitcoin

Saudi Arabia has proposed a business passport built off of blockchain technology to help overcome trade finance challenges brought about by the pandemic, CoinDesk reported....

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CFOs Digitizing Against New Fraud Attacks
CFOs Digitizing Against New Fraud Attacks
September 03, 2020  |  CFO

Perhaps getting fed up with rapidly deploying identity verification systems and fraud-fighting platforms crisscrossing the transactional world, cybercrooks are growing fiendishly selective. Get the Full...

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Bitcoin Daily: US Looks To Confiscate Almost $400M In OneCoin Case; ‘Crypto-Friendly’ Neo-Bank Cashaa Notches $5M
Bitcoin Daily: US Looks To Confiscate Almost $400M In OneCoin Case; ‘Crypto-Friendly’ Neo-Bank Cashaa Notches...
September 02, 2020  |  Bitcoin

The U.S. Department of Justice is looking for the seizure of nearly $400 million as part of the sentence of defendant Mark S. Scott, according...

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Germany’s Trading Exchange Manager Seeks To Call Out Rule-Breaking Companies
Germany’s Trading Exchange Manager Seeks To Call Out Rule-Breaking Companies
September 02, 2020  |  Cybersecurity

Deutsche Boerse, Germany’s exchange manager for trading shares and other securities, is seeking Parliament’s approval to “name and shame” companies in the wake of the Wirecard AG scandal,...

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How Financial Crime Is Being Thwarted By AI, ML
How Financial Crime Is Being Thwarted By AI, ML
September 02, 2020  |  Cybersecurity

Despite the fact that they prevent over $22 billion in cybertheft annually, financial institutions (FIs) are seeing fraud attack volumes soar as cyberthieves look for...

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Deep Dive: How CFOs Can Take Proactive Approaches To Cybersecurity
Deep Dive: How CFOs Can Take Proactive Approaches To Cybersecurity
September 02, 2020  |  CFO

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The Impact Of The Consumer’s Digital Shift To Convenience On Fraud
The Impact Of The Consumer’s Digital Shift To Convenience On Fraud
September 02, 2020  |  eCommerce

Consumer habits have shifted markedly to digital channels in the pandemic’s wake. Ordering online to grab food, groceries or clothes was a necessity at first, since...

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