SEC Settles Fraud Charges with TrueCoin, TrustToken Regarding False TrueUSD Claims
In a recent development that underscores the increasingly scrutinous gaze of financial oversight bodies on the cryptocurrency sector, the US ...
Sunday, August 3, 2025
Tag: Fraud
Finovate: FICO Collaborates with Jersey Telecom to Combat Authorized Push Payment Fraud
A partnership between analytics software company FICO and Jersey Telecom (JT) has yielded a new solution to provide direct, near ...
CFTC Secures $36 Million Penalty from Cryptocurrency Fraud Perpetrator
In a striking development that underscores the persistent vulnerability of investors in the rapidly evolving digital asset space, the US ...
The Advantages of Generative AI in Fraud Management
While AI (machine learning) models have been used in fraud management and anti-money laundering (FRAML) before, generative AI (genAI) brings ...
FTX Founder Sam Bankman-Fried Challenges $8 Billion Fraud Conviction, Claiming Presumed Guilty by Judge
The world of cryptocurrency, with its volatile markets and towering promises of wealth, recently witnessed a seismic event that resonates ...
Finovate: CPI Card Group Partners with Rippleshot to Enhance Fraud Prevention
A strategic alliance between payment technology company CPI Card Group and fraud prevention specialist Rippleshot will help the paytech proactively ...
Man in Orange County misused COVID glove funds to purchase boats and cars, sentenced for fraud
An Orange County man, Christopher John Badsey, 63, of Lake Forest, found himself in hot water after being sentenced to ...
FBI Recovers Stolen Funds through NFT Strategy in CluCoin Fraud Investigation
In an unprecedented and fascinating move, the FBI has ventured into the world of digital art and cryptocurrency by opting ...
How Americans Are Losing Their Life Savings To Crypto Fraud
“Pig butchering” scams got its name from the idea that scammers “fatten up” victims by building trust, and the strategy ...
How Fintechs are Assisting Financial Institutions in Combatting Fraud
The Fight Against Financial Fraud: A Fintech Perspective The battle against fraud is a never-ending one. Recent fintech news headlines ...
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