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.

Former NFL Player Arrested On $10M Ponzi Scheme Charges
Former NFL Player Arrested On $10M Ponzi Scheme Charges
August 12, 2016  |  Security & Fraud

Former Philadelphia Eagles player Merrill Robertson Jr. may not be playing football, but he’s being accused of playing investors in a Ponzi scheme. Fortune reported...

READ MORE >
The Three-Step Plan To Optimizing Mobile Revenue
The Three-Step Plan To Optimizing Mobile Revenue
August 05, 2016  |  Mobile Commerce

There’s no question that mobile has established itself as a default channel as far as the average consumer is concerned, and the growing cottage industry...

READ MORE >
LexisNexis Aiming To Stop Bitcoin Bad Guys In Their Tracks
LexisNexis Aiming To Stop Bitcoin Bad Guys In Their Tracks
August 03, 2016  |  Bitcoin

Bitcoin appeals to many different people, including the nefarious ones that like the anonymity associated with digital currency. LexisNexis, the company that provides banks with...

READ MORE >
Brexit Spawned Ecosystem Of Fraud, Says KPMG
Brexit Spawned Ecosystem Of Fraud, Says KPMG
August 03, 2016  |  B2B Payments

The latest reports by KPMG suggest another kind of fallout from the U.K.’s referendum vote last month. The company released its Fraud Barometer this week...

READ MORE >
Fraud University: Class Is In Session
Fraud University: Class Is In Session
July 21, 2016  |  Security & Fraud

Much like any other successful professional out there, cybercriminals look for a good education and the right connections to get their foot in the door...

READ MORE >
Startups Protecting The Enterprise On All Fronts
Startups Protecting The Enterprise On All Fronts
July 15, 2016  |  B2B Payments

B2B FinTech startups struck out this week, but that doesn’t mean venture capitalists ignored the B2B startup space altogether. This week was largely about the...

READ MORE >
Two US Senators Call On FTC To Investigate Online Ad Fraud
Two US Senators Call On FTC To Investigate Online Ad Fraud
July 12, 2016  |  Security & Fraud

With advertising fraud online getting out of hand, U.S. Senators Mark Warner (D-VA) and Chuck Schumer (D-NY) are calling on the Federal Trade Commission to investigate...

READ MORE >
Trulioo Adds Middle East, North Africa To GlobalGateway
Trulioo Adds Middle East, North Africa To GlobalGateway
July 12, 2016  |  Mobile Commerce

Global identity verification company Trulioo announced Tuesday (July 12) that its identify verification product, GlobalGateway, now includes the Middle East and North Africa, helping to...

READ MORE >
105 Nabbed In Malaysia Credit Card Fraud Ring
105 Nabbed In Malaysia Credit Card Fraud Ring
July 11, 2016  |  Security & Fraud

Late last week, The Register reported that 105 suspects of credit card fraud were arrested in Asia and Europe after a cybercrime ring was busted by...

READ MORE >