Fraud

Banks, RBI unite to launch digital fraud detection platform
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2 July, 2025

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
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25 June, 2025

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
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19 June, 2025

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
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18 June, 2025

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
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5 June, 2025

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
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3 June, 2025

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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