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Fraud

Intentional deception made for personal gain or to damage another individual

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Timeline

Further Resources

Title
Author
Link
Type
Date

News

Title
Author
Date
Publisher
Description
Rupert Jones
September 22, 2021
the Guardian
UK Finance says £754m stolen from bank customers in first half of 2021 as scammers capitalised on Covid
Tony Zerucha
August 12, 2021
Crowdfund Insider
Click HERE to find out ⭐ Fraud Prevention Firm SEON Hires Former Huffing Post Exec. | Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.
Carly Page
June 14, 2021
TechCrunch
The round will allow the startup to expand its fraud detection platform.
JD Alois
June 8, 2021
Crowdfund Insider
Click HERE to find out ⭐ Experian on Fraud: 2020 Was a Big Year for Nefarious Actors and Illicit Activity in Financial Services. | Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.
Mary Ann Azevedo
April 22, 2021
TechCrunch
With the increase of digital transacting over the past year, cybercriminals have been having a field day. In 2020, complaints of suspected internet crime surged by 61%, to 791,790, according to the FBI's 2020 Internet Crime Report. Those crimes -- ranging from personal and corporate data breaches to credit card fraud, phishing and identity theft [...]
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