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: QuadrigaCX Co-Founder Made Fake Accounts; Swede Faces Extradition In Scam

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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Canadian Lender Hit With Data Breach Impacting 2.9M
Canadian Lender Hit With Data Breach Impacting 2.9M
June 21, 2019  |  Security & Fraud

Canadian lender Desjardins Group revealed that it has been the victim of a data breach that could impact more than 2.9 million members. Get the...

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GIACT Ups Fraud Game With Equifax Analytics
GIACT Ups Fraud Game With Equifax Analytics
June 20, 2019  |  B2B Payments

Data analytics company Equifax is teaming up with identity verification solutions provider GIACT Systems to help joint corporate customers mitigate the risk of fraud. Get...

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Why Social Data Is Key To Personalizing The CU Experience
Why Social Data Is Key To Personalizing The CU Experience
June 20, 2019  |  Credit Unions

Whether they're approving loan applications or targeting products and services, CUs are increasingly relying on data analytics to help with everyday decisions. But looking at...

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How False-Positives Complicate The B2B Payments Fraud Fight
How False-Positives Complicate The B2B Payments Fraud Fight
June 20, 2019  |  B2B Payments

Retailers focused on combating fraud have credit cards in the cross-hairs of their efforts. Between data breaches exposing customer details and card information and the...

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Strategic Procurement Casts A Wider Data-Capture Net
Strategic Procurement Casts A Wider Data-Capture Net
June 19, 2019  |  B2B Payments

B2B FinTech has made leaps and bounds in the world of procurement, enabling large enterprises to automate a significant portion of their purchasing processes. Strategic...

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CTFC Levels Charges In $147M Bitcoin Pyramid Scheme
CTFC Levels Charges In $147M Bitcoin Pyramid Scheme
June 18, 2019  |  Cryptocurrency

As bitcoin hovers around $9,100, as Libra may (or may not) give the marquee cryptocurrency a run for its virtual money, it’s worth noting what...

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Bitcoin Daily: Russia Central Bank Mulls Digital Currency; FB Crypto Under Fire
Bitcoin Daily: Russia Central Bank Mulls Digital Currency; FB Crypto Under Fire
June 18, 2019  |  Bitcoin

Economist Nouriel Roubini has called out Facebook’s soon-to-be announced cryptocurrency, GlobalCoin, saying it is not really crypto. Get the Full Story Complete the form to...

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Visa, AI And The $25B Fraudsters Never Got
Visa, AI And The $25B Fraudsters Never Got
June 18, 2019  |  VISA

Cybercrime is both pervasive and expensive, as modern problems go. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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