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Latest News about Fraud

Recent news which mentions Fraud

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Unicoin CEO Alex Konanykhin Calls SEC Fraud Charges 'Blatantly False,' Vows To Fight In Court

May 21, 2025

US Fraud Losses May Hit $1 Trillion As Digital Gangs Exploit Stolen American Identities, Ex-GAO Official Says, With FBI Cyber Division Chief Admitting: 'All Of Our Personally Identifiable Information.

May 12, 2025

Celsius Founder Alex Mashinsky Gets 12-Year Prison Sentence For Securities and Commodities Fraud

May 09, 2025

Hackers Pose As Saudi Crown Prince Mohammed Bin Salman In Crypto Con, Scam Coin Crashes 58%

February 18, 2025

Massive Data Breach Exposes Millions of Credit and Debit Cards—Is Your Account Safe?

December 29, 2024

Celsius Network Founder Alex Mashinsky Pleads Guity To Two Counts Of Fraud, Including Manipulating In-House Crypto's Price

December 03, 2024

Sam Bankman-Fried Aide Caroline Ellison Was 'Genuinely Remorseful:' This And More Of What Judge Said While Handing The Former FTX Executive 2-Year Prison Sentence

September 25, 2024

B. Riley Shares Plummet 50%, FRG Drama Doesn't Bode Well For Q2: CEO

August 12, 2024

Kombatix Launches Shopify App to Protect Merchants from Friendly Fraud and Refund Abuse

August 05, 2024

Financial Crime Weekly: Florida Duo Busted For Smuggling Military Equipment Into Colombia, Diesel Parts Seller Fined $1M

August 02, 2024

US Loses Out To South Korea Over Extradition Of Terraform Labs' Do Kwon

August 01, 2024

Mining Billionaire Charged With Corruption In British Court: What You Need To Know

August 01, 2024

Visa Leverages AI To Prevent $40B In Fraud: How Machine Learning Is Combatting The Surge In Cybercrime And AI-Driven Scams

July 25, 2024

'Bitcoin Jesus' Roger Ver Arrested In Spain On Tax Evasion Charges

April 30, 2024

An Expert Witness For Trump Was Paid A Staggering $878,000 In The Former President's Fraud Trial

December 09, 2023

How Did A Trio Pull Off A $10M Bank Fraud Using Crypto?

November 17, 2023

Prosecutors Seek Five-Year Jail Term For Samsung Electronics Boss Over Alleged Fraud And Stock Manipulation

November 17, 2023

Money Mules Charged With Moving $307M In Tether, Converting Sum To Renminbi: Report

November 02, 2023

Taiwan Aims To Offset Crypto-Related Money Laundering Schemes With New Bill

November 01, 2023

CFTC: Most Whistleblower Tips Involve Crypto, Commissioner Wants Stronger ID Verification

November 01, 2023

New York Attorney General Files Lawsuit Against Genesis, Gemini, DCG For Defrauding Investors of $1B, Urges Ban

October 19, 2023

AI for Restaurant Fraud Detection: Webinar 9/21

September 18, 2023

Visa To Use Anti-Fraud Measures For Real-Time Payments, Invests In Form3

September 13, 2023

CFTC Commissioner Says Crypto Regulation Must Evolve With Tech Or Investors Pay The Price

September 12, 2023

NASA Employee Faces Prison Time For Diverting COVID Relief Funds Into Weed Business

July 26, 2023

Liar, Liar? Justice Department Charges Rep. George Santos: Report

May 09, 2023

Exclusive Interview With Visa Fraud Chief: Fraudsters Are Actively Trying To Grab The Pot Of Money That Exists In Crypto

April 14, 2023

Litigation Bombshell: SBI Crypto Slams Whinstone US With Fraud And Negligence Allegations In Mining Fiasco

April 10, 2023

Behind Bars, But Still Connected: Bankman-Fried Permitted To Surf These Websites

March 30, 2023

$2.2 Billion Gone? FTX Founder Bankman-Fried And Colleagues Receive Massive Sum

March 16, 2023

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