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.

Mobile Devices And Navigating Identity’s ‘Big Canvas’
Mobile Devices And Navigating Identity’s ‘Big Canvas’
July 23, 2019  |  Authentication

The fundamental unit of trust in any transaction lies in identity — namely, ensuring that the person who shows up to transact is who they...

READ MORE >
Equifax Nears $700M Settlement For Data Breach
Equifax Nears $700M Settlement For Data Breach
July 21, 2019  |  Security & Fraud

The 2017 Equifax data hack affecting more than 143 million people worldwide will cost the company about $700 million.  Get the Full Story Complete the...

READ MORE >
AML Expenses Eat Into Nordic Lenders’ Profits
AML Expenses Eat Into Nordic Lenders’ Profits
July 21, 2019  |  Banking

Anti-money-laundering compliance controls have impacted Nordic banks’ bottom lines. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
Ex-Microsoft Employee Accused Of Stealing Millions In Digital Currency
Ex-Microsoft Employee Accused Of Stealing Millions In Digital Currency
July 18, 2019  |  Security & Fraud

A former Microsoft engineer named Volodymyr Kvashuk was arrested and charged with mail fraud for allegedly stealing millions in digital money from Microsoft, according to...

READ MORE >
Why Corporates Must Be Weary Of Crypto’s Fraud Risks
Why Corporates Must Be Weary Of Crypto’s Fraud Risks
July 18, 2019  |  B2B Payments

In corporate payments, crypto was — and often still is — questionable. Though innovators and analysts often turned toward bitcoin’s underlying infrastructure, blockchain, as the...

READ MORE >
Aavgo Breach Reveals Hotel Guests’ Personal Data
Aavgo Breach Reveals Hotel Guests’ Personal Data
July 17, 2019  |  Security & Fraud

A security lapse at a hotel management startup has exposed hotel bookings and guests’ personal information. Get the Full Story Complete the form to unlock...

READ MORE >
Payroll Fraud Could Cost KeyCorp $90M
Payroll Fraud Could Cost KeyCorp $90M
July 16, 2019  |  Security & Fraud

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by...

READ MORE >
New Tool Allows UK Facebook Users To Report Ad Scams
New Tool Allows UK Facebook Users To Report Ad Scams
July 16, 2019  |  Security & Fraud

Facebook has launched a tool for U.K. users to report suspicious ads that they suspect of being scams. Get the Full Story Complete the form...

READ MORE >