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.

This Week in Web3: Crypto Scams and Payments Surge
This Week in Web3: Crypto Scams and Payments Surge
September 11, 2024  |  Cryptocurrency

Cryptocurrencies were created to address supposed pain points across the financial system. Get the Full Story Complete the form to unlock this article and enjoy...

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Refund Fraud Schemes Proliferate on Apps Like Telegram
Refund Fraud Schemes Proliferate on Apps Like Telegram
September 11, 2024  |  Security & Fraud

Last month’s arrest of Telegram CEO Pavel Durov spotlighted the platform’s ties to criminal activity. Get the Full Story Complete the form to unlock this...

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Fake Shipments, Fast Cash: Trade Finance Fraud on the Rise
Fake Shipments, Fast Cash: Trade Finance Fraud on the Rise
September 11, 2024  |  Shipping

For as long as there have been banks, bad actors have tried to rob them. Get the Full Story Complete the form to unlock this...

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Revolut Sees Jump in Scam Complaints as APP Fraud Grows
Revolut Sees Jump in Scam Complaints as APP Fraud Grows
September 11, 2024  |  Security & Fraud

Revolut enjoys the distinction of being the most valuable FinTech in Europe. Get the Full Story Complete the form to unlock this article and enjoy...

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Finexio and Unimarket Launch Payment Risk Assessment and Management Tool
Finexio and Unimarket Launch Payment Risk Assessment and Management Tool
September 11, 2024  |  Security & Fraud

Finexio and Unimarket have partnered to launch a payment risk assessment and management tool. Get the Full Story Complete the form to unlock this article...

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Banking-as-a-Service Focus Turns to Managing Financial Crime Risks
Banking-as-a-Service Focus Turns to Managing Financial Crime Risks
September 11, 2024  |  Security & Fraud

If you’re tracking year-to-date news stories, Banking-as-a-Service (BaaS) has been in the hot seat. Get the Full Story Complete the form to unlock this article...

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Navigating the IRS’s Dirty Dozen: Protecting The Enterprise From Tax Scams
Navigating the IRS’s Dirty Dozen: Protecting The Enterprise From Tax Scams
September 10, 2024  |  Taxes

As Ben Franklin once said, nothing in life is certain except for death and taxes. Get the Full Story Complete the form to unlock this...

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FBI Says 50% of All Financial Fraud Losses Involve Cryptocurrency
FBI Says 50% of All Financial Fraud Losses Involve Cryptocurrency
September 09, 2024  |  Security & Fraud

The number of cryptocurrency-related complaints accounted for 10% of all financial fraud complaints but 50% of the total losses in 2023. Get the Full Story...

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5 States Settle With GSB Group After Investigating Digital Assets Offering
5 States Settle With GSB Group After Investigating Digital Assets Offering
September 09, 2024  |  Security & Fraud

Five states have settled their actions against organizations collectively known as GSB Group and their chairman of the board Josip Heit. Get the Full Story...

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