04-10-2025 
Fraud
-
2 January, 2024
AI predictions for 2024
2023 was a landmark year for AI innovation, and similarly, the innovations and events of the past year have set...
-
5 December, 2023
Australia proposes scam code to curb fraud in banking, ‘crypto’
As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
-
28 November, 2023
Terraform Labs founder Do Kwon to be extradited by Montenegro
Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
-
23 November, 2023
Bithumb ex-chair could face up to 8 years in prison in South Korea
Lee Jeong-hoon was acquitted of his fraud charges earlier this year, but prosecutors have appealed and want him jailed for...
-
21 November, 2023
Spanish regulators call for X probe over fraudulent digital currency ads
The head of the National Stock Market Commission in Spain strikes social media platforms, particularly X, over alleged fraudulent and...
-
13 November, 2023
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
Recent
Trending
Most Views
-
10 Apr 2025
Binance’s $81B trial in Nigeria pushed to April 30
-
10 Apr 2025
Pew Research data reveals truth about AI usage
-
10 Apr 2025
US SEC says some stablecoins aren’t securities
-
10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
-
10 Apr 2025
US SEC says some stablecoins aren’t securities
-
10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
-
9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
-
5 Apr 2025
South Africa launches $800M smart city
