Fraud Exposed: 40,000 Investors Caught in Crypto Ponzi as Jury Finds Sales Leader Liable
A federal jury delivered a sweeping verdict in a crypto Ponzi scheme that ensnared roughly 40,000 buyers, marking a decisive ...
Tag: Fraud
Equifax Unveils Credit Abuse Risk to Combat First-Party Fraud
Information, analytics, and know-how firm Equifax unveiled Credit score Abuse Threat, a brand new answer to assist lenders struggle first-party ...
New York AG Letitia James Warns Stablecoin Law Fails to Protect Fraud Victims
New York Lawyer Common Letitia James and 4 district attorneys warned that the GENIUS Act provides stablecoin issuers authorized cowl ...
HKMA Issues Fraud Alert Over Fake Social Media Accounts Impersonating Regulator
Tony Kim Jan 20, 2026 08:07 Hong Kong Financial Authority warns public about fraudulent social media ...
Feedzai and Matrix Partner to Create Standardized Fraud Fighting Approach
Feedzai and Matrix USA are launching a Heart of Excellence to ship a standardized, repeatable method to assist monetary establishments ...
SEC Files Complaint Against Crypto Exchanges In $14 Million Fraud Scheme
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure The US Securities and Alternate Fee ...
Major Web3 Investor Shima Capital Shuts Down Following SEC Fraud Claims
Shima Capital is shutting down after the Securities and Change Fee accused founder Yida Gao of inflating his observe report ...
Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps
Ripple is escalating its defenses in opposition to a surge of XRP fraud as deepfake-driven scams intensify, spotlighting rising holiday-season ...
Europe Busts EUR 700 Million Crypto Fraud Network that Used Deep Fake Ads
Fail Higher Buying and selling Tech to Deal with Trade Dangers Fail Higher Buying and selling Tech to Deal with ...
Final fraud suspect in vast Norval Morrisseau forgery operation found guilty – The Art Newspaper
The conviction of the artwork vendor Jeff Cowan final week within the sixth and remaining fraud case involving forgeries and ...
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