Fraud Detection and Prevention Market to Reach USD 153.91 Billion by 2030, Driven by Real-Time Analytics and AI IntegrationJuly 6, 2025
New York bill aims to jail crypto fraudsters for up to 20 yearsMarch 7, 20250 New York lawmakers are moving to crack down on crypto fraud through a new bill that criminalizes deceptive practices.Assembly Bill…
SEC Nigeria Sounds the Alarm on Fraudsters Posing as Director GeneralJuly 7, 20240 The Securities and Exchange Commission (SEC) Nigeria has alerted the public about ongoing fraud attempts targeting investors and the online…