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.

How Small Restaurants Use Data Analytics To Play Big
How Small Restaurants Use Data Analytics To Play Big
June 27, 2019  |  Mobile Order Ahead

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Delivering a Generation-Bridging Banking Experience
Delivering a Generation-Bridging Banking Experience
June 27, 2019  |  Digital Banking

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Supply Chain Tech Supports Cannabis Cos’ Fight For Legitimacy
Supply Chain Tech Supports Cannabis Cos’ Fight For Legitimacy
June 26, 2019  |  B2B Payments

One of the biggest arguments in favor of federal legalization of marijuana is the opportunity for regulation to pull an industry off the black market,...

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Nearly 20 Pct Of Bitcoin Traders Have Been Hacked
Nearly 20 Pct Of Bitcoin Traders Have Been Hacked
June 24, 2019  |  Bitcoin

A new survey has found that 19 percent of bitcoin traders have been the victim of a hack on cryptocurrency exchanges, while 15 percent of...

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Bitcoin Daily: Overstock CEO Shares Movement In Bitcoin Efforts; Russia Might Be Open To Crypto Trading
Bitcoin Daily: Overstock CEO Shares Movement In Bitcoin Efforts; Russia Might Be Open To Crypto...
June 23, 2019  |  Bitcoin

Overstock CEO Patrick Byrne said that he welcomes Facebook’s entry into the cryptocurrency market. Get the Full Story Complete the form to unlock this article...

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Libra, MoneyGram-Ripple Deal And Fraud Prevention Top Week’s News
Libra, MoneyGram-Ripple Deal And Fraud Prevention Top Week’s News
June 21, 2019  |  The Weekender

Summer is officially here, and with it, the first official weekend of summer — YES!! Payments and commerce, though, never take a break. In the...

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Crypto’s Grand Stage To Sizzle (Or Fizzle)?
Crypto’s Grand Stage To Sizzle (Or Fizzle)?
June 21, 2019  |  News

Bitcoin, move over. There’s a new digital coin of the realm. Or maybe not. Get the Full Story Complete the form to unlock this article...

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The Predicament Of C-Suite Fraud And Government Cyberattacks
The Predicament Of C-Suite Fraud And Government Cyberattacks
June 21, 2019  |  B2B Payments

Australia is the land for some underhanded doings from scammers attacking small businesses for payments fraud — targeting two-thirds of SMBs, according to a Norton...

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Bitcoin Daily: QuadrigaCX Co-Founder Made Fake Accounts; Swede Faces Extradition In Scam
Bitcoin Daily: QuadrigaCX Co-Founder Made Fake Accounts; Swede Faces Extradition In Scam
June 21, 2019  |  Bitcoin

A Swedish man has been charged with securities fraud, wire fraud, and money laundering in connection with a bitcoin scam that defrauded more than 3,500...

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