Four Identity and Fraud Startups Laying the Foundation for Digital Finance
As we enter the subsequent period of digitization 2.0, identification verification and fraud prevention have moved from supporting roles to ...
Tag: fraud
Former Theta Executives Accuse Crypto Firm’s CEO of Fraud, Retaliation
In short Former Theta executives Jerry Kowal and Andrea Berry filed separate lawsuits in California. The complaints allege deceptive partnerships, ...
Europe Busts EUR 700 Million Crypto Fraud Network that Used Deep Fake Ads
Fail Higher Buying and selling Tech to Sort out Business Dangers Fail Higher Buying and selling Tech to Sort out ...
Interpol Elevates Scam-Compound Network to Global Threat as Crypto Fraud Spreads
Briefly Interpol says rip-off facilities span dozens of nations and depend on coerced labor. Crypto flows tied to compounds have ...
Final fraud suspect in vast Norval Morrisseau forgery operation found guilty – The Art Newspaper
The conviction of the artwork seller Jeff Cowan final week within the sixth and closing fraud case involving forgeries and ...
Google Expands Fraud Protection in India with Gemini Nano
Loved this text? Share it with your pals! On November 20, Google is introducing new security options in India to ...
UK launches major crypto fraud investigation into collapsed Basis Markets project
Two males had been arrested throughout searches in London and close to Bradford. Foundation Markets raised no less than $28 ...
UK Fraud Office Probes $28M Crypto Fund Collapse, Two Arrested
Briefly Foundation Markets raised $28M in late 2021, then shut down months later with out refunds. The SFO arrested two ...
Oklahoma Man Gets 5 Years for $9.4M Wolf Capital Fraud
Loved this text? Share it with your folks! An Oklahoma man has been sentenced to 5 years in jail for ...
Crypto romance scams now a national threat, not just consumer fraud
Organised crime teams run rip-off operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to those ...
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