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Fraud

Global authorities tighten screws on digital asset scams
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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...
Nigeria turns to blockchain to tackle land fraud
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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...
FBI San Diego seizes digital asset recovery websites
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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...
AI to fight AI: The evolving landscape of cybersecurity threats and scams
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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...
Reserve Bank of India plans ‘public repository’ to curb unauthorized digital lending apps
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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...
RBI: Emerging tech driving India’s financial sector transformation despite digital fraud concerns
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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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