OKX and Chainalysis to Deploy AI for Proactive Fraud Prevention
OKX has adopted Chainalysis Alterya, a man-made intelligence (AI)-powered safety resolution designed to establish and block fraudulent transfers earlier than ...
Tag: Fraud
Equifax Unveils Credit score Abuse Threat to Fight First-Celebration Fraud
Knowledge, analytics, and know-how firm Equifax unveiled Credit score Abuse Threat, a brand new resolution to assist lenders battle first-party ...
HKMA Points Fraud Alert Over Pretend Social Media Accounts Impersonating Regulator
Tony Kim Jan 20, 2026 08:07 Hong Kong Financial Authority warns public about fraudulent social media ...
Feedzai and Matrix Companion to Create Standardized Fraud Preventing Strategy
Feedzai and Matrix USA are launching a Heart of Excellence to ship a standardized, repeatable strategy to assist monetary establishments ...
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 ...
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 ...
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