Tag: Fraud

“Pig butchering” scams got its name from the idea that scammers “fatten up” victims by building trust, and the strategy ...

The Fight Against Financial Fraud: A Fintech Perspective The battle against fraud is a never-ending one. Recent fintech news headlines ...

The U.S. Securities and Exchange Commission (SEC) has filed charges against the founders of NovaTech for running a Ponzi scheme ...

In a case that brazenly illustrates the increasingly complex and hazardous nexus between international cybersecurity, geopolitical maneuverings, and the dark ...

In the expansive and ever-evolving world of cryptocurrency, recent events have cast a spotlight on Nader Al-Naji, the visionary behind ...

In a striking development that sends ripples across the cryptocurrency landscape, the United States Securities and Exchange Commission (SEC) has ...

US authorities says famed short-seller Andrew Left tried to make fast and easy money and committed fraud. He's charged with ...

An oversight hearing to examine how Zelle and the big banks fail to protect consumers from fraud. About Yahoo Finance: ...

A partnership between Featurespace and OrboGraph will help banks and other financial services companies defend themselves against check fraud. “OrboGraph’s ...

New Jersey Democrat Bob Menendez is telling allies that he will resign from the US Senate, NBC News reports, citing people familiar with ...