Vietnamese real estate tycoon sentenced to death in fraud case
Vietnamese property tycoon Truong My Lan, middle, seems to be on at a courtroom in Ho Chi Minh Metropolis on ...
Tag: Fraud
APP Fraud, Identity Fraud and AI-Enabled Fraud Spotlighted as Main Threats Facing Fintech
Throughout PAY360, the devoted payments-focused occasion, its organisers, The Funds Affiliation carried out a survey of its attendees to know ...
Quavo Teams with Snowflake to Boost Fraud Protection
Quavo Fraud & Disputes has teamed up with Snowflake. The partnership between Quavo and Snowflake will permit Quavo to supply ...
Fraud case update impacts FTX cryptocurrency exchange
An anticipated replace in a high-profile fraud case related to the FTX cryptocurrency trade is because of happen this Thursday. ...
Scammers Are Using AI Deepfakes to Steal Millions of Dollars, Including Real Estate—Here’s How You Can Protect Yourself From Fraud
On this article Safety specialists are sounding the alarm concerning the potential implications of synthetic intelligence (AI)-generated deepfakes, that are ...
Gen Z More Likely to Be Involved in Fraud than Baby Boomers Reveals Sift
In terms of fraud, older generations are much less prone to commit it and fall sufferer to it in response ...
Trump fraud judgment deadline looms as son complains
Former U.S. President Donald Trump speaks to the media after voting at a polling station setup within the Morton and ...
The “Red Flags” of Investment Fraud from a Former $3.8M Ponzi Scheme Manager
Please be suggested: this podcast episode incorporates discussions about delicate subjects, together with suicide, which can be distressing for some ...
Visa: AI Fuels Surge in Emotion-Based Scams like Pig Butchering and Inheritance Fraud
by Fintech Information Singapore March 21, 2024 Visa’s newest Biannual Threats Report for Spring 2024 underscores the regarding rise of ...
BioCatch and Google Cloud Bring Fraud Prevention Solutions to Expanding Markets
Digital fraud detection innovator BioCatch has solid a partnership with Google Cloud. The 2 firms will leverage their new relationship ...