01-21-2026 
Fraud
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24 September, 2024
Global authorities tighten screws on digital asset scams
The U.S. SEC took its first actions against romance scammers, while German authorities closed 47 digital asset exchanges, accusing them...
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23 September, 2024
Nigeria turns to blockchain to tackle land fraud
Elsewhere, the UAE has issued a license to Finstreet, a new digital exchange that offers blockchain-powered solutions, including tokenization and...
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19 September, 2024
FBI San Diego seizes digital asset recovery websites
The seized web domains were from MyChargeBack, Payback LTD, and Claim Justice, all digital asset' recovery' companies claiming to be...
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30 August, 2024
AI to fight AI: The evolving landscape of cybersecurity threats and scams
AI is a powerful tech on its own, and while it's capable of tackling issues of cybersecurity, it could also...
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13 August, 2024
Reserve Bank of India plans ‘public repository’ to curb unauthorized digital lending apps
The RBI plans to create a public repository of digital lending applications deployed by banks and financial institutions, which are...
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31 July, 2024
RBI: Emerging tech driving India’s financial sector transformation despite digital fraud concerns
According to RBI Governor Shaktikanta Das, "The financial landscape in India is undergoing a structural transformation," driven by technological innovations...
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