Browsing: fraud
The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16%…
Crypto exchange Bybit says it has recovered more than $300 million in scam-related funds using its new AI security system.…
AI crypto fraud activity has jumped by 500% over the past year, according to a recent report from TRM Labs.…
OKX has adopted Chainalysis Alterya, an artificial intelligence (AI)-powered security solution designed to identify and block fraudulent transfers before funds…
The co-founder and former CEO of a cryptocurrency business has been extradited to the US to face fraud charges. South…
New Yorkers face escalating “pig butchering” investment scams draining life savings through fake crypto platforms, prompting Attorney General Letitia James…
A Michigan man has been indicted on wire fraud and aggravated identity theft charges after allegedly purchasing nearly 2500 stolen…
The U.S. Department of Justice has sentenced Ramil Ventura Palafox, CEO of Praetorian Group International, to 20 years in prison.…
A vast cryptocurrency investment fraud scheme that netted €460m from more than 5000 victims worldwide has been disrupted by European…
Authored by Nancy Rommelmann via RealClearInvestigations,It was summer 2021, and my mother’s desk was a mess, including a torn envelope…