Browsing: Fraud
Alleged Fraudsters Face Charges for $22 Million Cryptocurrency Scam Two Southern California men, Gabriel Hay and Gavin Mayo, are currently…
Binance Issues Global Alert About Rising Clipper Malware Threat Binance, one of the leading cryptocurrency exchanges, has issued a global…
Identity fraud continues to evolve at a rapid pace, with threat actors increasingly turning to deepfake technology to carry out…
Coinbase has recently responded to concerns surrounding account restrictions, attributing the issue to a surge in fraudulent activities following the…
Alex Mashinsky, Founder of Celsius Network, to Plead Guilty to Fraud According to a recent report by Reuters, Alex Mashinsky,…
A New Wave of Piano-Themed Email Scams Hits North American Colleges and Universities A malicious email campaign has recently surfaced,…
The global Ecommerce Fraud Prevention Software Market is experiencing significant growth, with a projected value of USD 6989.5 million by…
The rise in fraud cases in UK Crown Courts in the first half of this year has raised concerns among…
Australia’s Securities and Investment Commission (ASIC) has been cracking down on crypto scams, closing down a total of 615 scam…
The SEC Achieves $8.2 Billion in Financial Remedies in 2024 Despite Decrease in Enforcement Actions The US Securities and Exchange…