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.

NCR Warns Of ATM Skimmer Attacks
NCR Warns Of ATM Skimmer Attacks
February 10, 2016  |  Security & Fraud

In the world where cybercriminals steal identities, where cryptocurrency is making inroads and where mobile devices can pay with a tap or a wave, it...

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China’s $7.6B Ponzi Scam Exposes Online Finance Risks
China’s $7.6B Ponzi Scam Exposes Online Finance Risks
February 04, 2016  |  Security & Fraud

In the latest Ponzi scheme of size and of headlines, the news of a $7.6 billion fraud emanating out of China exposes the risks of...

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US-Linked Hacker Pleads Guilty To Credit Card Data Theft
US-Linked Hacker Pleads Guilty To Credit Card Data Theft
January 22, 2016  |  Security & Fraud

Federal prosecutors confirmed a Ukrainian hacker, who has previously been accused of trying to frame a well-known U.S. cybersecurity expert, pled guilty to committing cybercrimes...

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Banks’ Biggest Threats In 2016
Banks’ Biggest Threats In 2016
December 31, 2015  |  News

The Wall Street Journal reported Wednesday (Dec. 30) that a survey of banking experts yielded some predictions of what to expect in terms of risk in 2016....

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Why Consumers Might Have A Tough Time Returning Gifts
Why Consumers Might Have A Tough Time Returning Gifts
December 30, 2015  |  Security & Fraud

Enabling frictionless and convenient returns has become a major selling point for retailers, but new fraud rules could be standing in the way. Get the...

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