4 Id and Fraud Startups Laying the Basis 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
Do Kwon to Serve 15 Years Behind Bars for the $40B LUNA Fraud
Do Kwon has been sentenced to a 15-year jail time period. The South Korean crypto entrepreneur, who co-founded Terraform Labs, ...
Ripple Warns of Crypto Fraud Spike as XRP Customers Face Vacation Traps
Ripple is escalating its defenses towards a surge of XRP fraud as deepfake-driven scams intensify, spotlighting rising holiday-season dangers and ...
Europe Busts EUR 700 Million Crypto Fraud Community that Used Deep Pretend Adverts
Fail Higher Buying and selling Tech to Sort out Trade Dangers Fail Higher Buying and selling Tech to Sort out ...
Combating First-Occasion Fraud: How AI is Revolutionizing Dispute Decision in Fintech
First-party fraud is a rising downside for monetary establishments and retail companies. However relative to different fraud threats—from deepfakes to ...
Last fraud suspect in huge Norval Morrisseau forgery operation discovered responsible – The Artwork Newspaper
The conviction of the artwork supplier Jeff Cowan final week within the sixth and ultimate fraud case involving forgeries and ...
Google Expands Fraud Safety 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 ...
Oklahoma Man Will get 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 ...
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