Sam Bankman-Fried, the co-founder and former CEO of crypto exchange FTX and trading firm Alameda Research, was sentenced to 25...
fraud
Yet another AI-powered fraud detection software provider is laying off staff. Inscribe, whose platform works to detect fraud in areas...
Buying a home is a big step, as is handing over a large chunk of cash in order to do...
In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project, HyperVerse, that allegedly lost $1.3...
With billions of credit card transactions processed daily, there is opportunity for fraudulent activity, or perceived fraudulent activity, to slip...
Deepfake fraud attempts have increased by a whopping 31 times in 2023 — a 3,000% increase year-on-year. That’s according to...
Ethereum insider, Steven Nerayoff has vowed to expose alleged fraud schemes which he claims are operating within the Ethereum network....
Less than six months after launching to the public and announcing a $7.5 million seed raise, a startup providing banking...
Back in 2018, LexisNexis acquired the digital identity platform ThreatMetrix for just under $820 million in cash. In 2021, ThreatMetrix...
Arjun Thyagarajan and Raghav Lal, the co-founders of fintech startup Solid, are pushing back on Series B investor FTV Capital,...