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: Presidential Candidate Andrew Yang Supports Crypto; Crypto.com Platform Aims To Replace Bank Accounts

Bitcoin Daily: Presidential Candidate Andrew Yang Supports Crypto; Crypto.com Platform Aims To Replace Bank Accounts
Bitcoin Daily: Presidential Candidate Andrew Yang Supports Crypto; Crypto.com Platform Aims To Replace Bank Accounts
May 17, 2019  |  Bitcoin

Democratic Presidential Candidate Andrew Yang, who recently launched a digital-asset platform, has revealed that he believes more regulatory frameworks for the crypto community could boost...

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Getting Millennials To Put Stock In Trading Apps
Getting Millennials To Put Stock In Trading Apps
May 17, 2019  |  AML

Money laundering scandals have rocked the reputations of major financial institutions (FIs) that are consequently launching new efforts to repair their images. The Estonian branch...

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What 98 Pct Of Consumers Miss About Protecting Their Cards From Fraud
What 98 Pct Of Consumers Miss About Protecting Their Cards From Fraud
May 16, 2019  |  Mobile

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Fixing Some Of The Big Problems In Payments And Commerce
Fixing Some Of The Big Problems In Payments And Commerce
May 15, 2019  |  Today In Data

Cyber fraud can be a corporate killer if complacency sets in – but there’s an answer for that. There are also fixes in the works...

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Call Centers Get Smarter — Thanks To AI
Call Centers Get Smarter — Thanks To AI
May 15, 2019  |  call center commerce

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Bitcoin Daily: EY Reveals QuadrigaCX Owes $150M; Binance To Resume Transactions After Cyberattack
Bitcoin Daily: EY Reveals QuadrigaCX Owes $150M; Binance To Resume Transactions After Cyberattack
May 14, 2019  |  Bitcoin

QuadrigaCX’s final report revealed that the defunct exchange still owes around $160 million. Get the Full Story Complete the form to unlock this article and...

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Autonomy’s Ex-CFO Gets Five Years For Accounting Fraud
Autonomy’s Ex-CFO Gets Five Years For Accounting Fraud
May 14, 2019  |  Legal

The former CFO of Autonomy has been sentenced to five years in prison for accounting fraud. Get the Full Story Complete the form to unlock...

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Offloading Cyber Defense Amid Tech’s Great Unknowns
Offloading Cyber Defense Amid Tech’s Great Unknowns
May 14, 2019  |  Security & Fraud

Cyber insurance firm Coalition just raised $40 million in funding to boost staff, and a data platform that analyzes and underwrites cyber risk. CEO Joshua...

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