HK SFC Details JPEX Probe; CEO Affirms Hong Kong’s Web3 Commitment

Key Takeaways Hong Kong’s Securities and Futures Commission (SFC) has provided details on its investigation Read More →

Fintech and AI in Fraud Detection

The fight against fraud is never-ending in the evolving financial sector. The strategies used by Read More →

Florida Ballot Fraud: Second Woman Arrested in Casino Gaming Expansion Case

The case unravels Maria Guadalupe Bautista, a 24-year-old woman from Florida, is the second person Read More →

Overcoming Security and Privacy Concerns in Open Banking

Open banking, a system that allows third-party financial service providers to access consumer banking data Read More →

Can AI Help Improve Fraud Detection?

Fraud has become a major threat for organizations of all sizes. As technology advances, fraudsters Read More →

Lincoln Man in Court for Fraudulently Profiting From Cash Advances at Casino

A Nebraska man is in court for allegedly profiting from cash advances at a casino. Read More →

Former Banker Charged with Crypto Investment Fraud

In a recent case in the federal court in Brooklyn, New York, a former investment Read More →

Former OneCoin Executive Charged with Fraud

The United States Department of Justice has charged Irina Dilkinska, a former executive of the Read More →

Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’

Internet users in Russia have been targeted in an email campaign advertising the launch of Read More →

Former FTX CEO’s attorneys agree to pay for security expert to assist

The attorneys who are defending former FTX CEO Sam Bankman-Fried have come to an agreement Read More →

2022’s Devastating Crypto Breaches: Multi-Million Dollar Hacks Shake the Industry

Several high-profile cryptocurrency hacks occurred in 2022, causing significant financial losses for businesses and individuals Read More →

Sam Bankman-Fried’s Lawyers Reach Agreement with Federal Prosecutors

The attorneys for Sam Bankman-Fried have struck a settlement with the federal prosecutors who are Read More →

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him Read More →

Randall Crater, Founder of “My Big Coin” Sentenced

Randall Crater, the person responsible for operating the fraudulent scheme known as “My Big Coin,” Read More →

Crypto Promoter Who Used Steven Seagal in $11m Scam Gets Five-Year Prison Sentence

The final ruling A cryptocurrency promoter who used actor Steven Seagal to endorse a fraudulent Read More →

Azuki’s Twitter Account Hacked, Over $750,000 Stolen

A well-known nonfungible token (NFT) project known as Azuki had its Twitter account stolen on Read More →