Tag: fraud

Braden John Karony, the CEO behind the formerly viral SafeMoon project, has been sentenced to 100 months, over eight years, ...

Data, analytics, and technology company Equifax unveiled Credit Abuse Risk, a new solution to help lenders fight first-party fraud. The ...

In 2025, Web3 fraud surged to $15.87 billion, far surpassing the $2.5 billion plus lost to traditional hacks. Unlike isolated ...

Feedzai and Matrix USA are launching a Center of Excellence to deliver a standardized, repeatable approach to help financial institutions ...

As we enter the next era of digitization 2.0, identity verification and fraud prevention have moved from supporting roles to ...

Fail Better Trading Tech to Tackle Industry Risks Fail Better Trading Tech to Tackle Industry Risks Fail Better Trading Tech ...

First-party fraud is a growing problem for financial institutions and retail businesses. But relative to other fraud threats—from deepfakes to ...

The conviction of the art dealer Jeff Cowan last week in the sixth and final fraud case involving forgeries and ...

Enjoyed this article? Share it with your friends! On November 20, Google is introducing new safety features in India to ...

Two men were arrested during searches in London and near Bradford. Basis Markets raised at least $28 million from investors ...