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.

SEC Seeks Federal Judge’s Approval of Settlement With Terraform Labs
SEC Seeks Federal Judge’s Approval of Settlement With Terraform Labs
June 12, 2024  |  Legal

The Securities and Exchange Commission reportedly asked a federal judge Wednesday (June 12) to approve a settlement with Terraform Labs. Get the Full Story Complete...

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SEC, US Attorney Charge Joonko Founder Ilit Raz With Fraud
SEC, US Attorney Charge Joonko Founder Ilit Raz With Fraud
June 11, 2024  |  Legal

The founder of a now-closed artificial intelligence (AI) recruitment startup called Joonko is facing charges from both the Securities and Exchange Commission (SEC) and the...

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Digital IDs and Biometrics Upgrades Define Future of Transaction Security
Digital IDs and Biometrics Upgrades Define Future of Transaction Security
June 11, 2024  |  Authentication

The interlinked future of digital identity and biometrics is already starting to transform payments. Get the Full Story Complete the form to unlock this article...

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Scammers Pose as Small Business to Sell Knockoff Goods
Scammers Pose as Small Business to Sell Knockoff Goods
June 10, 2024  |  Fraud Attack

Scammers are reportedly using technology such as AI to up their attacks on smaller merchants. Get the Full Story Complete the form to unlock this...

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Tokens See Double Duty as Protection From Fraud and Transaction Failures
Tokens See Double Duty as Protection From Fraud and Transaction Failures
June 10, 2024  |  Security & Fraud

Network tokenization, a technology that replaces sensitive payment card data with unique digital identifiers, has been a hot topic of late. Get the Full Story...

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Verification Innovations Help Boost Compliance and Fraud Prevention
Verification Innovations Help Boost Compliance and Fraud Prevention
June 07, 2024  |  Authentication

It’s been a busy few weeks in the realm of identity verification. Get the Full Story Complete the form to unlock this article and enjoy...

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43% of Fraudulent Transactions That Hit FIs Are Authorized
43% of Fraudulent Transactions That Hit FIs Are Authorized
June 07, 2024  |  Fraud Prevention

When it comes to payments fraud, the Federal Reserve actually splits the crime into two categories: authorized and unauthorized fraud. Get the Full Story Complete...

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5 Things to Watch as Open Banking Gains Ground in the US
5 Things to Watch as Open Banking Gains Ground in the US
June 06, 2024  |  Regulation

Open banking’s success in the United States — as with any ecosystem — will hinge on several factors, none guaranteed. Get the Full Story Complete...

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TikTok Hit by Security Breach That Used Malicious Links
TikTok Hit by Security Breach That Used Malicious Links
June 04, 2024  |  Cybersecurity

TikTok reportedly dealt with a recent security breach when hackers targeted well-known brands and celebrities on the platform. Get the Full Story Complete the form...

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