Tag: AI fraud detection
Texas Securities Board Cracks Down on Alleged Cryptocurrency Scams: An Inside Look
Texas State Securities Board issues a cease and desist order against Forex Birds and PEK Universe amid allegations of cryptocurrency scams.
Brave Browser Suspends Referral Program Amid Fraud Concerns in Key Regions
Brave pauses its referral program after finding fraud in key regions. ID verification to be implemented for content creators.
20-Year-Old Charged in Notorious SIM-Swap Fraud Scheme Targeting Cryptocurrency Investors
Richard Yuan Li, 20, faces conspiracy charges linked to SIM-swap attacks targeting cryptocurrency investors, including a dramatic extortion plot.
Unmasking Covid-19 Bitcoin Scams: A Guide to Staying Safe
Discover how Bitcoin scammers exploit the COVID-19 crisis and learn essential tips to protect yourself.
CFTC Alerts Investors on Cryptocurrency Scams Amid COVID-19 Fears
CFTC warns investors about cryptocurrency scams capitalizing on COVID-19 fears. Stay informed to protect your finances!
Ex-Microsoft Employee Faces 20 Years for $10 Million Cryptocurrency Fraud
Volodymyr Kvashuk faces 20 years in prison for embezzling $10 million via cryptocurrency while employed at Microsoft. A cautionary tale unfolds.
SEC Targets Fraudsters Behind $30 Million ICO Scam
The SEC has charged Boaz Manor for orchestrating a $30 million ICO fraud. Learn the details of this shocking case.
Unmasking the Cryptocurrency Pyramid Scheme: Thai Victims Fight Back
Thai victims of a cryptocurrency pyramid scheme are seeking justice. Attorney leads fight against fraud in DSI investigation.
Kraken’s Bold Move: Acquiring Australia’s Oldest Crypto Exchange Bit Trade
Kraken expands in Australia by acquiring Bit Trade, promising enhanced trading experiences and unified services for crypto enthusiasts.
Lawmakers Demand Action Against Telecom Failures in Protecting Against SIM Swap Scams
U.S. lawmakers urge the FCC to enforce stricter telecom regulations amidst rising SIM swap scams threatening consumers and national security.
