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.

Freight Firm Celadon Settles Accounting Fraud Claims

Freight Firm Celadon Settles Accounting Fraud Claims
Freight Firm Celadon Settles Accounting Fraud Claims
April 29, 2019  |  B2B Payments

Indianapolis-based freight trucking company Celadon Group has agreed to pay its investors $42.2 million after filing false financial statements and lying to auditors. Get the...

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Singapore Police Prevent Bitcoin Machine Scam
Singapore Police Prevent Bitcoin Machine Scam
April 28, 2019  |  Security & Fraud

Police in Singapore helped stop a scam that was targeting users of bitcoin machines at a local mall. Get the Full Story Complete the form...

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NY AG Goes After Bitfinex; Bitcoin Price Drops
NY AG Goes After Bitfinex; Bitcoin Price Drops
April 26, 2019  |  Bitcoin

Cryptocurrencies declined in trading Thursday (April 26) night after the New York Attorney General went after Bitfinex, a crypto exchange, for hiding the fact it’s...

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How B.GOOD Got Good At Mobile Ordering
How B.GOOD Got Good At Mobile Ordering
April 26, 2019  |  Mobile Order Ahead

Mobile order-ahead apps have skyrocketed in popularity, with more than 60 percent of all digital restaurant orders placed on a mobile device. As mobile ordering...

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Deep Dive: Identity Verification In Online Gaming And Gambling
Deep Dive: Identity Verification In Online Gaming And Gambling
April 24, 2019  |  Authentication

Online games are growing in popularity, and regulators are starting to worry as more players are using real-world currency for in-game purchases. To fend off...

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Bitcoin Daily: Russian Agents Arrested For Bitcoin Fraud; VW Launches Blockchain Battery Pilot
Bitcoin Daily: Russian Agents Arrested For Bitcoin Fraud; VW Launches Blockchain Battery Pilot
April 24, 2019  |  Bitcoin

Two Russian Federal Security Service (FSB) agents have been charged for their alleged involvement in a bitcoin extortion scam. Get the Full Story Complete the...

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The Chipotle Hack And The Troubling Trend Of Credential Stuffing
The Chipotle Hack And The Troubling Trend Of Credential Stuffing
April 24, 2019  |  Security & Fraud

The news out of Chipotle feels a bit like déjà vu, as it’s a story we’ve all heard before. Reports have appeared all over social...

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