Scammers are using artificial intelligence to make their frauds more convincing than ever, the Commodity…
Tag:
Fraud
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Regulation
Cinkciarz.pl Former Board Member Detained for 3 months in Alleged $12 Million Fraud Investigation
by adminby adminA court in Poland has ordered the three-month detention of Robert Górny, a former board…
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Regulation
Mastercard Moves to End Manual Card Entry as Fraud Losses Projected to Exceed $91B by 2028
by adminby adminMastercard is phasing out manual card entry for a one-click online payments, according to a…
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BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks…
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Regulation
10 Cases vs. 250,000 Scams: The Math That Doesn't Add Up in UK's Fraud War
by adminby adminA newly implemented platform designed to reimburse victims of online payment scams in the UK…
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Regulation
Phishing Accounts for 69% of Fraud in Germany, Consumers Lose Over €200 Billion
by adminby adminGermany is grappling with an escalating wave of digital banking fraud, driven by a surge…
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Despite a booming cryptocurrency market surpassing $10.6 trillion in transaction volume, illicit crypto activity saw…