fraud

Mastercard combats crypto fraud with latest AI integration

Cryptocurrencies, Cryptocurrency Exchange, fraud, Mastercard, money laundering /

Mastercard combats crypto fraud with latest AI integration 20/11/2023 at 17:03 By Cointelegraph By Savannah Fortis Mastercard announced it will integrate a new AI tool to detect and prevent fraud routed through cryptocurrency exchanges. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Mastercard combats crypto fraud with latest AI integration Read More »

JPEX scandal: Taiwan determines new suspects in alleged fraud — Report

fraud, Hong Kong, scams, Taiwan /

JPEX scandal: Taiwan determines new suspects in alleged fraud — Report 09/11/2023 at 13:02 By Cointelegraph By Helen Partz Taiwan prosecutors want Chang Tung-ying, chief partner at JPEX’s office in Taiwan, to be held in custody over alleged fraud. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

JPEX scandal: Taiwan determines new suspects in alleged fraud — Report Read More »

5 nations challenge crypto experts and investigators to target tax crimes

Australia, Canada, fraud, investigation, Netherlands, Taxes, United Kingdom, United States /

5 nations challenge crypto experts and investigators to target tax crimes 03/11/2023 at 13:02 By Cointelegraph By Arijit Sarkar The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi schemes, such as the BitClub Network. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

5 nations challenge crypto experts and investigators to target tax crimes Read More »

What’s next for the ‘crypto king’ Sam Bankman-Fried?

crime, founder, fraud, FTX, guilty, Jail, Sam Bankman-Fried, SBF /

What’s next for the ‘crypto king’ Sam Bankman-Fried? 03/11/2023 at 08:07 By Cointelegraph By Jesse Coghlan The former FTX CEO is headed back to prison and awaits a potential second trial in March, while his lawyers pledged to “continue to vigorously fight the charges against him.” This article is an excerpt from Cointelegraph.com News View

React to this headline:

Loading spinner

What’s next for the ‘crypto king’ Sam Bankman-Fried? Read More »

CFTC pays whistleblowers $16M this year for mostly crypto tips

Awards, CFTC Office of Customer Education and Outreach, CFTC Whistleblower Program, Christy Goldsmith Romero, commodities, Enforcement, Evidence, fraud, tips /

CFTC pays whistleblowers $16M this year for mostly crypto tips 01/11/2023 at 03:02 By Cointelegraph By Brayden Lindrea Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

CFTC pays whistleblowers $16M this year for mostly crypto tips Read More »

Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction

fraud, FTX, Sam Bankman-Fried /

Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction 31/10/2023 at 15:02 By Cointelegraph By Prashant Jha Bankman-Fried’s attorneys have made several requests in the past few months, ranging from early bail to vegan food and prescription drugs. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction Read More »

A closer look at healthcare’s battle with AI-driven attacks

access control, Artificial Intelligence, attacks, authentication, biometrics, cybercrime, cybersecurity, data breach, deepfakes, Don't miss, FBI, Features, fraud, healthcare, Hot stuff, medical devices, MFA, Moss Adams, News, opinion, Privacy, Ransomware /

A closer look at healthcare’s battle with AI-driven attacks 31/10/2023 at 08:02 By Mirko Zorz With its wealth of sensitive patient data, the healthcare industry has become a prime target for cybercriminals leveraging AI tools. As these threats continue to evolve, it’s important to understand how AI is shaping the cybercrime landscape in healthcare and

React to this headline:

Loading spinner

A closer look at healthcare’s battle with AI-driven attacks Read More »

Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit

Do Kwon, fraud, lawsuit, SEC, securities, suit, Terraform, United States /

Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit 31/10/2023 at 06:02 By Cointelegraph By Jesse Coghlan Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains he and his firm did not skirt U.S. securities laws. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit Read More »

Sam Bankman-Fried denies defrauding FTX users at trial

court, fraud, FTX, regulation, Sam Bankman-Fried, Trial /

Sam Bankman-Fried denies defrauding FTX users at trial 27/10/2023 at 20:02 By Cointelegraph By Turner Wright As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang and Nishad Singh. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

Sam Bankman-Fried denies defrauding FTX users at trial Read More »

AI strengthens banking’s defense against fraud

Artificial Intelligence, biometrics, cybersecurity, Entrust, fraud, identity, identity verification, News, online banking, online payment, report, survey /

AI strengthens banking’s defense against fraud 27/10/2023 at 06:32 By Help Net Security Consumers are ready for the next wave of payment technology, including deployment of AI-driven biometrics to verify identity in digital-first account opening processes, according to Entrust. The key to future payment solutions 63% of respondents indicated that they are comfortable with AI

React to this headline:

Loading spinner

AI strengthens banking’s defense against fraud Read More »

Fraud Detection Firm Spec Raises $15 Million

cybercrime, fraud, Fraud & Identity Theft, Funding/M&A, Series A, SignalFire, Spec /

Fraud Detection Firm Spec Raises $15 Million 20/10/2023 at 18:31 By Ionut Arghire Silicon Valley fraud detection startup attracts $15 million in new financing from SignalFire, Legion Capital and Rally Ventures. The post Fraud Detection Firm Spec Raises $15 Million appeared first on SecurityWeek. This article is an excerpt from SecurityWeek RSS Feed View Original

React to this headline:

Loading spinner

Fraud Detection Firm Spec Raises $15 Million Read More »

Generative AI merges with intelligent malware, threat level rises

AU10TIX, cybercrime, cybersecurity, fraud, generative AI, identity verification, Malware, News, report, survey /

Generative AI merges with intelligent malware, threat level rises 18/10/2023 at 06:00 By Help Net Security There has been a 44% increase in organized ID fraud in North America compared to preceding quarters, according to AU10TIX. This upsurge is believed to be driven by the ongoing economic recovery and inflationary pressures, particularly in the US

React to this headline:

Loading spinner

Generative AI merges with intelligent malware, threat level rises Read More »

AI-enabled bots can solve CAPTCHAs faster than humans

Artificial Intelligence, attacks, bot, cybersecurity, fraud, Kasada, News, report, survey /

AI-enabled bots can solve CAPTCHAs faster than humans 13/10/2023 at 06:02 By Help Net Security Companies are losing revenue in the fight against malicious bot attacks, according to survey by Kasada. Despite spending millions of dollars on traditional bot management solutions, companies are still financially impacted by bot attacks. 38% of respondents estimate that a

React to this headline:

Loading spinner

AI-enabled bots can solve CAPTCHAs faster than humans Read More »

Sam Bankman-Fried blamed Binance for balance sheet leak to media: court evidence

Binance, court, fraud, FTX, FTX Token, Sam Bankman-Fried, Trial /

Sam Bankman-Fried blamed Binance for balance sheet leak to media: court evidence 12/10/2023 at 17:02 By Cointelegraph By Savannah Fortis An internal document was revealed in court that showed Sam Bankman-Fried believed Binance to have leaked Alameda’s balance sheet to the media in 2022. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

Sam Bankman-Fried blamed Binance for balance sheet leak to media: court evidence Read More »

Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

fraud, FTX, Hacks, Hedge Fund, Sam Bankman-Fried, scams, Trial /

Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower 12/10/2023 at 09:04 By Cointelegraph By Tom Mitchelhill Former Alameda Research engineer Aditya Baradwaj says one trader lost more than $100 million after clicking on a fake link. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower Read More »

FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial

Cryptocurrency Exchange, fraud, FTX, FTX Token, Sam Bankman-Fried, Trial /

FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial 10/10/2023 at 23:04 By Cointelegraph By Derek Andersen On the final day of his testimony, FTX co-founder Wang discussed talking to the feds and his interpretation of the “FTX is fine” tweet. This article is an excerpt from Cointelegraph.com News View Original

React to this headline:

Loading spinner

FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial Read More »

Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week

fraud, FTX, Sam Bankman-Fried, Trial /

Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week 09/10/2023 at 17:02 By Cointelegraph By Savannah Fortis In the second week of his fraud trial Sam Bankman-Fried will face testimonies against him from witnesses including former partner and CEO of Alameda Research, Caroline Ellision. This article is an excerpt from Cointelegraph.com

React to this headline:

Loading spinner

Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week Read More »

$2.7 billion lost to social media scams since 2021

Cryptocurrency, cybercrime, cybersecurity, Don't miss, fraud, FTC, News, report, romance scams, scams, social media, survey /

$2.7 billion lost to social media scams since 2021 09/10/2023 at 13:47 By Help Net Security Scams originating on social media have accounted for $2.7 billion in reported losses since 2021, more than any other contact method, according to the Federal Trade Commission. Social media gives scammers an edge in several ways. They can easily

React to this headline:

Loading spinner

$2.7 billion lost to social media scams since 2021 Read More »

OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull

dao, fraud, Memecoin, opensea, scams /

OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull 09/10/2023 at 09:02 By Cointelegraph By Tom Mitchelhill A former OpenSea employee has been accused of assisting the infamous AnubisDAO rug pull in 2021; however, some commentators have raised doubts. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull Read More »

Pro-XRP lawyer John Deaton slams Sam Bankman-Fried sympathizers

Cryptocurrency Exchange, fraud, FTX /

Pro-XRP lawyer John Deaton slams Sam Bankman-Fried sympathizers 08/10/2023 at 11:02 By Cointelegraph By Amaka Nwaokocha He suggested that such sympathizers should not be considered for interviews with prominent television shows like CBS’s 60 Minutes. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Pro-XRP lawyer John Deaton slams Sam Bankman-Fried sympathizers Read More »

Scroll to Top