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.

Pay by Bank Is User Experience Grand Slam for Sports Betting
Pay by Bank Is User Experience Grand Slam for Sports Betting
February 24, 2025  |  Payment Methods

When it comes to sports betting, speed isn’t just for the players on the field. It’s also a critical factor in the flow of cash,...

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Procurement Fraud Is on the Rise; Here’s How to Stop It
Procurement Fraud Is on the Rise; Here’s How to Stop It
February 24, 2025  |  B2B Payments

Operational uncertainty remains an obvious, if persistent, challenge for middle-market firms. This would be enough to derail even the best-laid plans if it happened in...

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Frank Fraud Trial Begins With Accusations of Lies From Both Sides
Frank Fraud Trial Begins With Accusations of Lies From Both Sides
February 23, 2025  |  Legal

Did Charlie Javice dupe JPMorgan Chase into buying her college financial aid startup Frank? Get the Full Story Complete the form to unlock this article...

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Crypto Exchange Bybit Reports Hack, Analysts Estimate $1.5 Billion Loss
Crypto Exchange Bybit Reports Hack, Analysts Estimate $1.5 Billion Loss
February 21, 2025  |  Cryptocurrency

Cryptocurrency exchange Bybit said Friday (Feb. 21) that a cyberattacker stole some of its holdings. Get the Full Story Complete the form to unlock this article and...

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44% of Middle-Market Firms Invest in Cybercrime Protection
44% of Middle-Market Firms Invest in Cybercrime Protection
February 20, 2025  |  Cybersecurity

Cybersecurity is top of mind for many C-suite executives. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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SEC Replaces Crypto Unit With Team to Probe ‘Cyber-Related Misconduct’
SEC Replaces Crypto Unit With Team to Probe ‘Cyber-Related Misconduct’
February 20, 2025  |  Security & Fraud

The Securities and Exchange Commission has created a unit to protect retail investors against fraud. Get the Full Story Complete the form to unlock this...

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Synapse Collapse Reportedly Target of Criminal Grand Jury Probe
Synapse Collapse Reportedly Target of Criminal Grand Jury Probe
February 20, 2025  |  Legal

A grand jury is reportedly probing criminal conduct at bankrupt FinTech firm Synapse. Get the Full Story Complete the form to unlock this article and...

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Banks Step Up the Fight Against Stolen Credentials
Banks Step Up the Fight Against Stolen Credentials
February 20, 2025  |  Authentication

Fraud against banks and their customers is on the rise, according to a February 2025 report from PYMNTS Intelligence and Arculus from CompoSecure, with 87% of...

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LexisNexis Bolsters Fraud Detection With IDVerse Acquisition
LexisNexis Bolsters Fraud Detection With IDVerse Acquisition
February 19, 2025  |  Acquisitions

LexisNexis Risk Solutions finalized its acquisition of document authentication and fraud detection firm IDVerse. Get the Full Story Complete the form to unlock this article...

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