Tag: Fraud

In a call by the Anatolian ninth Excessive Felony Courtroom, Faruk Fatih Özer, the mastermind behind the Turkish cryptocurrency platform ...

The US regulators have lastly taken steps to resolve an enforcement case towards the collapsed Mirror Buying and selling Worldwide ...

Visa Inc. (NYSE:V), a world pioneer in digital funds, unveiled its Fall 2023 Biannual Threats Report, spotlighting the escalating sophistication ...

A Chinese language-speaking cyber-criminal group named “Smishing Triad” has been noticed conducting a large-scale smishing marketing campaign focusing on US residents. ...

DNS suppliers and net browsers could possibly be pressured to dam web sites flagged by authorities in France below a ...

Sam “SBF” Bankman-Fried, the previous CEO and co-founder of crypto alternate FTX, has pleaded not responsible to fraud and cash ...

One in three college students at British universities encountered fraud makes an attempt on-line final yr, in keeping with a ...

Authorized proceedings have been initiated by the Commodity Futures Buying and selling Fee (CFTC) in opposition to people and their ...

Eighteen main enterprise capital (VC) funding corporations, together with Temasek, Sequoia Capital, Sino International and Softbank, have been named as defendants ...

In a latest assembly, China's Central Political and Authorized Affairs Fee has emphasised the necessity for a scientific, authorized, and ...