Fraud

The US Securities and Stock Exchange Committee (SEC) announced on Monday the establishment of the e -technologies unit (CETU), which aims to combat misconduct in the coding and artificial intelligence sectors (AI). SEC strategic…

The Lloyds Banking group has been urged to issue the full version of a long -awaited review of whether it is hiding a billion pounds of a billion pounds linked to the HBOS reading branch. Ms. Meg Heller, Chairman of the Treasury…

Bread path linksPMNPMN BusinessThe author of the article:Associated PressRamiro PariroIt was published on February 16, 2025 • Read 2 minutes You can save this article by registering for free here. Or log in if you have an…

Trump is investigating the debts of the United States for fraud, noting that the treasury payments "may not count" president Donald Trump On Sunday, he said that his administration is investigating the American national debt,…

With criminals who use new tactics to increase their illegal profits, the terrain of encrypted fraud changes at a disturbing speed. Modern data from the forensic medicine company Blockchain Series detection A major shift in how the…

Charlie Gavis, who was once celebrated as an emerging star in the world of technology, is scheduled to be tried this week in New York, accused of organizing millions of dollars in a fraud that saw her to finance students, Frank, to JP…

The declaration of advertising is a great headache for the digital ads industry. One of the robots that pretend to be real users to fake clicks to increase costs, this problem causes huge losses every year. Enter the basic…

US blockchain giant Chainasis has announced that it has acquired a Tel Aviv-based startup Alteria. This is the company's second acquisition in Israel after its acquisition of Hexagate last month. Chainalogy will pay $160…

Authorities around the world appear to be stepping up their efforts to combat cryptocurrency and AI-related scams, as these threats continue to evolve and target unsuspecting victims. Recent cases from Vietnam, the United States…

A California man, Ken Lim, has taken legal action against three prominent banks in Asia — Fubon Bank, Chung Hing Bank, and DBS Bank — for allegedly facilitating a $1 million cryptocurrency scam. the lawsuitfiled in a California…