Browsing: fraud

Wells Fargo is facing a new class action lawsuit over the bank’s alleged failure to properly secure customers’ personally identifiable…

TRM Labs integration with Sonic enhances transaction monitoring and risk management for institutional digital asset security. Band Protocol’s push-based oracles…

Synthetic Identity Fraud In the modern digital landscape, identity fraud is advancing rapidly, with synthetic identity fraud emerging as one…

Federal prosecutors charged two purported market makers, a handful of crypto projects, and over a dozen individuals with manipulating various…

During the course of their investigation, Federal Bureau of Investigation (FBI) agents created an Ethereum-based cryptocurrency, called NextFundAI, with the…

(Reuters) – Citron Capital founder and short seller Andrew Left has asked a judge to dismiss a U.S. Securities and…

Meta is facing calls from U.K. banks and payment firms like Revolut to financially compensate people who fall for scams…

Software company Hancom Group Chairman Kim Sang-cheol is under investigation for allegedly amassing illicit funds worth tens of billions of…

Fraud prevention platform Trustpair announced the integration of investment bank JPMorgan’s blockchain-based solution Confirm to verify bank account information on…

Republican vice presidential nominee, U.S. Sen. JD Vance speaks at a campaign rally at Radford University on July 22, 2024…