
Fraud
Banks, RBI unite to launch digital fraud detection platform
Once launched, the Digital Payment Intelligence Platform will aggregate data from multiple channels to detect risks and combat digital fraud...
SEC accused of fraud on court in explosive filings
Responding to Reggie Middleton's fraud allegations, the SEC firmly rejected any claims of fabrication of evidence regarding securing an asset...
App Store contains ‘crypto’ scams, lawsuit against Apple claims
The lawsuit was brought by Danyell Shin, who downloaded what purported to be a digital asset exchange app called Swiftcrypt...
Digital asset trading ‘educator’ accused of fraud in new lawsuit
Firestone is suing ASITC and Smith across nine separate counts, including fraud, unjust enrichment and breach of contract, and civil...
Moroccan researchers tap blockchain for diploma fraud prevention
The Moroccan researchers have found success with the blockchain-based solution, filing a patent and publishing their research in tech journals...
How to scam everyone
Bitcoin is a tool for freedom, but others use it to create a trusted mythology to extract capital from believers,...
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