Quavo Fraud & Disputes Locks in $300 Million in Funding
Fraud and dispute course of administration innovator Quavo Fraud & Disputes has raised $300 million in funding from Spectrum Fairness. ...
Tag: fraud
Leveraging Data and AI: HMRC’s New Tactics Against Crypto Tax Fraud
Rongchai Wang Jun 25, 2025 08:36 Uncover how HMRC is utilizing knowledge, AI, and world partnerships ...
Crypto Rules in Turkey Target Illicit Transfers and Fraud
Loved this text? Share it with your pals! Turkey is ready to introduce new guidelines for cryptocurrency platforms aimed toward ...
AI Deepfakes Drove 40% of High-Value Crypto Fraud Last Year: Report
Briefly AI deepfakes of celebrities, authorities officers, and extra accounted for 40% of "high-value" crypto fraud in 2024, a Bitget ...
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