Topline New York Attorney General Letitia James asked a state court Thursday to bar the Trump Organization from continuing activities that allegedly constitute fraud while her lawsuit against the comp...
Tag: Fraud
Combating the Wangiri fraud via the 3air platform
It’s not every day that a missed call leads to a scam, but that’s what happens when one is about to become a victim of the Wangiri fraud. It usually starts with the phone ringing once and disconnectin...
Algorand Partners with AnChain.AI for Payments Fraud Prevention and More – crypto.news
Algorand (ALGO) has signed a partnership deal with AnChain.AI.With the new alliance, the platform’s developers can now take advantage of AnChain.AI’s artificial intelligence-powered Web3 risk and paym...
N26 losses widen after ramping up spending on fraud controls
The logo of German online bank N26 displayed on a smartphone. Thomas Trutschel | Photothek via Getty Images German mobile bank N26 reported Tuesday a sharp rise in annual revenues as usage of its plat...
FOI reveals 20% of UK crypto fraud last year relied on Binance
Figures shared by the City of London Police reveal that £36 million ($39.7 million) was lost by investors last year to crypto fraud through Binance. Authorities calculated the figure based on offenses...
Nearly 40% Of Republicans Will Blame Election Fraud If Party Loses In Midterms, Poll Finds
Topline Approximately two in five Republicans are likely to blame election fraud if the GOP doesn’t take back Congress in the November midterm elections, new Axios-Ipsos polling finds, paving the way ...
Ex-US Labor Secretary Representing Michael Saylor in Alleged Tax Fraud Suit
Eugene Scalia was solicitor of the US Department of Labor from 2002 to 2003 and was its secretary from September 2019 to January 2021 The case is “a warning shot across the bow,” partner at Cadwalader...
Brazil Police Uncover $766M Crypto Ponzi Scheme Fraud
2 hours ago | 2 mins read Bitcoin News Brazilian law enforcement officers searched the home of da Silva and his accomplices. Celebrities like model Sasha Meneghel lost almost $230,000. The activities ...
Brazilian Federal Police Move Against Alleged Transnational $800,000,000 Crypto Fraud Ring
Brazilian Federal Police are executing 20 search and seizure warrants for an alleged transnational crypto fraud ring accused of stealing hundreds of millions of dollars. According to a new press relea...
‘Could this be an indication they’re scamming us?’ Our financial adviser requested copies of our passport and licenses. Should we be wary?
Is your financial adviser asking for too much from you? Getty Images/iStockphoto Question: My partner and I have engaged the services of a financial planner. We are in the very early stages of setting...
Where’s the beef? Rancher sentenced to 11 years for ripping off Tyson Foods of nearly $250 million in ‘ghost cattle’ scam.
A Washington state rancher has been sentenced to 11 years in prison for a nearly quarter-billion-dollar ripoff of Tyson Foods Inc. TSN, -1.22% in which it sold the meat processor more than 260,000 hea...
Mastercard Launches New Crypto Fraud Prevention Service for Banking Institutions: Report
Financial services giant Mastercard is launching a software tool aimed at assisting banks in identifying and preventing fraudulent transactions emanating from crypto exchanges. According to a new CNBC...
OpenSea Employee Subpoenas Marketplace as Fraud Accusations Continue – crypto.news
According to recent trial documents, Nathaniel Chastain, the former OpenSea product manager accused of committing fraud for allegedly forerunning the posting of various non-fungible tokens to importan...
With a new tool to fight fraud, Mastercard goes further into the crypto space
Join Our Telegram channel to stay up to date on breaking news coverage In a soon-to-be-announced news, Mastercard will launch a new piece of software on Tuesday that aids banks in identifying and bloc...
Mastercard Set to Launch New Tool to Combat Crypto Fraud – crypto.news
Mastercard is set to launch a new crypto service linked to risk management. The new service aims to assist banks in detecting and preventing fraud on cryptocurrency merchant platforms. Mastercard plan...
Mastercard Launches New Crypto Product to Help Banks Battle Fraud
The multinational financial services company – Mastercard – released a new product called “Crypto Secure.” Its main purpose is to assist banks in preventing fraudulent cases associated with digital as...
Nikola Founder Trevor Milton Hangs Legal Defense on Expert Testimony
Updated Oct. 4, 2022 3:02 pm ET Listen to article (2 minutes) Lawyers for Trevor Milton are anchoring the Nikola founder’s defense against securities-fraud charges on the testimony of a Harvard profes...
Mastercard against crypto fraud – The Cryptonomist
Mastercard has announced a new advanced tool to combat crypto fraud. Mastercard fights crypto fraud with new tool Mastercard has announced that next week it will launch an innovative new system to com...
Credit union reimburses widow for crypto fraud after newspaper intervenes
After grieving the loss of her husband and brother to brain cancer, a widow was seduced online and scammed out of £53,000 ($60,400) through false crypto investments. Her building society (similar to a...
Mastercard launches new crypto fraud protection tool
The financial service provider Mastercard launched a new crypto service related to risk management on Oct. 3. Mastercard’s new service, Crypto Secure, is aimed to help banks find and prevent fraud on ...
Mastercard unveils new crypto fraud protection tool
Mastercard (NYSE: MA) is launching a new software tool that will offer protection against crypto fraud, according to the latest crypto news about the global payments provider. The new tool is dubbed C...
Mastercard deepens crypto push with tool for preventing fraud
Mastercard credit cards Roberto Machado Noa/ LightRocket via Getty Images Mastercard will on Tuesday debut a new piece of software that helps banks identify and cut off transactions from fraud-prone c...
India’s investigation agency ED froze $1.6m in BTC tied to a gaming app fraud
Join Our Telegram channel to stay up to date on breaking news coverage The crypto industry has been accompanied by scams and fraud since the moment Bitcoin first received its value. Over the years, th...
Trump files $475 million lawsuit against CNN, claiming defamation
NEW YORK — Former President Donald Trump on Monday sued CNN, seeking $475 million in damages, saying the network had defamed him in an effort to short-circuit any future political campaign. The lawsui...
Supreme Court won’t hear MyPillow CEO Mike Lindell’s defamation case
WASHINGTON (AP) — The Supreme Court says it won’t intervene in a lawsuit in which Dominion Voting Systems accused MyPillow chief executive Mike Lindell of defamation for falsely accusing the company o...
India’s ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India’s ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused
In a two-year-old gaming app fraud case, the top Indian financial crime investigating agency has frozen 85.9 bitcoins, equivalent to $1.6 million, held in an account on Binance. Separately, it also fr...
Crypto Fraud Cases in California Highlights Crypto Regulations
Some crypto fraud cases in California, highlights the requirement for a regulatory crackdown on digital currencies. Last month, DFPI issued desist and refrain orders to 11 entities for breaking Califo...
U.S., Canadian securities regulators unveil parallel charges against Cryptobontix and Arbitrade
The U.S. Securities and Exchange Commission (SEC) and the Ontario Securities Commission (OSC) have filed parallel fraud charges against crypto firms Arbitrade and Cryptobonix and their executives. The...
Senators Tell Facebook How to Fight Crypto Fraud
Roughly nine democrat senators – including Cory Booker of New Jersey, Elizabeth Warren of Massachusetts, and Bernie Sanders of Vermont – have sent a letter to Mark Zuckerberg – the CEO of Facebook (no...
California fraud cases highlight the need for a regulatory crackdown on crypto
The California Department of Financial Protection and Innovation (DFPI) announced last month that it had issued desist and refrain orders to 11 entities for violating California securities laws. Some ...