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: India Sees Rise In Fake Crypto Wallet Scams; Crypto Exchanges Vulnerable In How They Hold User Funds

Bitcoin Daily: India Sees Rise In Fake Crypto Wallet Scams; Crypto Exchanges Vulnerable In How They Hold User Funds
Bitcoin Daily: India Sees Rise In Fake Crypto Wallet Scams; Crypto Exchanges Vulnerable In How...
August 10, 2020  |  Bitcoin

A number of wealthy Indian business owners have succumbed as of late to scams that robbed them of their cryptocurrency, according to an India TV...

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Troubled NMC Health Suspected Of Faking Drug Orders
Troubled NMC Health Suspected Of Faking Drug Orders
August 10, 2020  |  Cybersecurity

Investigators examining alleged wrongdoing at once high-flying UAE healthcare provider NMC Health are exploring whether the company falsified drug orders to inflate the books of...

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Biometrics Battles Evil On Gaming Platforms
Biometrics Battles Evil On Gaming Platforms
August 10, 2020  |  Cybersecurity

Identity fraud is nothing to play around with, but you wouldn’t know that given its prevalence in the online gaming sector. “Three out of four...

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Bitcoin Daily: S. Korea To Use Blockchain To Collect Highway Tolls; Polish Financial Watchdog Warns Of Fake Crypto Scams
Bitcoin Daily: S. Korea To Use Blockchain To Collect Highway Tolls; Polish Financial Watchdog Warns...
August 09, 2020  |  Bitcoin

South Korean highways could see blockchain-based toll booths before the end of the year, according to a report from Crypto News. Get the Full Story...

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Singapore Charges Citadelle Corporate Services Owner In Wirecard Collapse
Singapore Charges Citadelle Corporate Services Owner In Wirecard Collapse
August 09, 2020  |  Cybersecurity

A Singapore businessman faces charges of falsifying documents that showed more than 100 million euros ($118 million) in three accounts held on behalf of Wirecard...

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US DOJ Charges 14 With $28M In PPP Fraud
US DOJ Charges 14 With $28M In PPP Fraud
August 07, 2020  |  Cybersecurity

The U.S. Department of Justice (DOJ) charged 14 people in two separate investigations into their alleged participation in schemes to defraud the Paycheck Protection Program (PPP) of...

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Report: Wirecard Execs May Have Hidden $1B Before Collapse
Report: Wirecard Execs May Have Hidden $1B Before Collapse
August 07, 2020  |  Cybersecurity

In anticipation of its collapse in June, Wirecard AG executives may have raided the German payment company and deposited $1 billion in partner companies while...

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Deep Dive: Preventing Fraudsters From Gaming The System As Online Gaming Heats Up
Deep Dive: Preventing Fraudsters From Gaming The System As Online Gaming Heats Up
August 07, 2020  |  Authentication

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