Browsing: fraud

Ecommerce Fraud Prevention Software Market Global Ecommerce Fraud Prevention Software Market Size was estimated at USD 2595.8 million in 2021…

Karl-Josef Hildenbrand/Picture Alliance via Getty ImagesThe number of older Americans who report losing more than $100,000 to fraud in a…

The US Securities and Exchange Commission (SEC) achieved $8.2 billion in financial remedies during its 2024 fiscal year, marking a…

On November 8, the administrator overseeing FTX’s bankruptcy filed more than 20 new lawsuits, ramping up legal actions against several…

The UK’s Financial Conduct Authority has successfully prosecuted two men involved in a £1.5 million cryptocurrency investment fraud scheme that…

Gene Zawroty, former Linqto Chief Revenue Officer, sues the Delaware investment company alongside two of its executives for multiple claims,…

The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and…

WASHINGTON, Oct 31 (Reuters) – The founder of cryptocurrency market maker Gotbit was indicted for his alleged role in a…

Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…

The Russian social media influencer Valeria Fedyakina, known as “Bitmama,” is under legal scrutiny, facing multiple fraud charges. Russian authorities…