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.

Theranos Lays Off Most Of Its Workforce

Theranos Lays Off Most Of Its Workforce
Theranos Lays Off Most Of Its Workforce
April 11, 2018  |  Security & Fraud

Theranos, aiming to stave off a bankruptcy, has reportedly laid off most of what is left of its employees as it tries to preserve cash....

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NAB Employees Suspected In Multimillion-Dollar Invoice Fraud Scheme
NAB Employees Suspected In Multimillion-Dollar Invoice Fraud Scheme
April 11, 2018  |  B2B Payments

Australian officials have reportedly raided three businesses allegedly linked to a multimillion-dollar supplier invoice payment fraud involving National Australia Bank (NAB). Get the Full Story...

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In Latest Hacking News, Best Buy Breached?
In Latest Hacking News, Best Buy Breached?
April 06, 2018  |  Security & Fraud

Hacking 24/7 when it comes to [24]7.ai? Seems that way. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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In Invoice Financial Fraud, Blockchain Can’t Conquer Security Alone
In Invoice Financial Fraud, Blockchain Can’t Conquer Security Alone
April 05, 2018  |  B2B Payments

India today is a leader in blockchain innovation and experimentation. With a strong community of innovators at home, foreign FinTechs’ entrance into the Indian market...

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 Beyond Panera’s Loaves And Phishes, Beware The Scammers In Your Inbox
 Beyond Panera’s Loaves And Phishes, Beware The Scammers In Your Inbox
April 05, 2018  |  Security & Fraud

Panera and Saks grab the headlines. But amid data leaks the lures for the bad guys go far beyond the credit card number. Names, addresses...

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Blockchain As Both A Preventer And Perpetrator Of Fraud
Blockchain As Both A Preventer And Perpetrator Of Fraud
April 04, 2018  |  B2B Payments

Of all the purported benefits of blockchain, iron-clad security may be the most lauded, with much of the proliferation of blockchain experimentation being fueled by...

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Feds Charge Founders Of Mayweather-Endorsed Crypto Firm With Fraud
Feds Charge Founders Of Mayweather-Endorsed Crypto Firm With Fraud
April 03, 2018  |  Security & Fraud

The U.S. Securities and Exchange Commission (SEC) has charged two founders of a cryptocurrency company for an allegedly fraudulent initial coin offering (ICO) that raised...

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Bitcoin Trader Found Guilty Of Money Laundering, Using Bitcoin To Deal Drugs
Bitcoin Trader Found Guilty Of Money Laundering, Using Bitcoin To Deal Drugs
April 02, 2018  |  Bitcoin

An Arizona bitcoin trader has been convicted of using the cryptocurrency to launder drug money. Get the Full Story Complete the form to unlock this...

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How Fake News Drives Corporates To Redirect Their Security Strategies
How Fake News Drives Corporates To Redirect Their Security Strategies
March 28, 2018  |  B2B Payments

Researchers estimate U.S. eCommerce companies lost $6.7 billion due to fraud in 2016, and a significant portion of that stems from chargeback fraud. According to...

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