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.

Post-GDPR, Deliveroo Probed Over Data Security

Post-GDPR, Deliveroo Probed Over Data Security
Post-GDPR, Deliveroo Probed Over Data Security
January 25, 2019  |  Regulation

The General Data Protection Regulation (GDPR), which went into effect May of 2018, has had some serious repercussions on tech companies all over Europe, but...

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Fizzle Of The Week: Munchery And The Suppliers Left Behind
Fizzle Of The Week: Munchery And The Suppliers Left Behind
January 25, 2019  |  Sizzle/Fizzle

Despite raising over $125 million in venture funding from the likes of Greycroft, ACME Ventures (formerly known as Sherpa Capital), Menlo Ventures, e.Ventures, Cota Capital,...

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When Fraud Risk Is Credit Risk In Disguise
When Fraud Risk Is Credit Risk In Disguise
January 24, 2019  |  Fraud Prevention

Here’s a test: What’s fraud? Also, what’s a simple and legitimate matter of credit risk? Get the Full Story Complete the form to unlock this...

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Ex-Barclays Execs Accused Of Concealing £322 In Qatar Fees
Ex-Barclays Execs Accused Of Concealing £322 In Qatar Fees
January 23, 2019  |  Security & Fraud

Four former high-ranking bank officials at Barclays have been accused of hiding 322 million pounds ($420 million) in payments to Qatar in exchange for investing...

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Spring Labs Partners With Leading FinTech Firms On Fraud Prevention Platform
Spring Labs Partners With Leading FinTech Firms On Fraud Prevention Platform
January 21, 2019  |  B2B Payments

Spring Labs announced that 16 FinTech industry leaders have joined its Spring Founding Industry Partners (SFIP) program to help prevent fraud and boost ID verification capabilities. Get...

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Fortnite’s In-Game Currency Used In Money Laundering Schemes
Fortnite’s In-Game Currency Used In Money Laundering Schemes
January 21, 2019  |  Security & Fraud

A new report has revealed that Fortnite’s in-game currency is being used to launder money from stolen credit cards. Get the Full Story Complete the...

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Study Sees BEC Scams Gaining Ground
Study Sees BEC Scams Gaining Ground
January 18, 2019  |  B2B Payments

New year, and perhaps new fears for executives as fraudsters look to siphon off payrolls of unsuspecting firms via email scams, according to research from...

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Today In Data: New Solutions For Old Problems
Today In Data: New Solutions For Old Problems
January 17, 2019  |  Today In Data

Some problems are as old as time itself: managing cash flow as an SMB or consumer, or finding better ways to fight off fraudsters. Some...

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