Browsing: Fraud
A recent court ruling in China has resulted in the conviction of nine individuals for orchestrating a widespread telecommunications fraud…
Blockchain Technology in Elections: A New Era of Transparency and Security A New York legislator, Assemblyman Clyde Vanel (D-33), has…
Semler Scientific Reaches Tentative Settlement Agreement with DOJ Healthcare Technology Firm to Pay $29.75 Million Fine Healthcare technology firm Semler…
Twitter Bans Crypto-Currency Advertising to Combat Fraud Twitter made a significant move yesterday by announcing a ban on all crypto-currency…
A New York judge recently ruled that the civil securities fraud suit filed by New York Attorney General Letitia James…
Illinois Takes Action Against Crypto Fraud with New Bill With millions lost to crypto fraud in Illinois, a new bill…
Three Individuals Sentenced for Orchestrating Crypto Investment Scam in South Korea Three individuals have been handed prison sentences by a…
A significant legal development has taken place in Brazil, where a court has approved the use of non-fungible tokens (NFTs)…
Indian authorities have made a significant breakthrough in the fight against crypto fraud, with the arrest of five individuals involved…
The Office of the Attorney General of the State of New York (OAG) recently imposed a hefty fine of $200…