Tag: fraud

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Japan had over 13 million crypto accounts ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Taiwanese authorities have approved a new draft ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A New York resident lost close to ...

Chinese investors defrauded in a multi-billion cryptocurrency Ponzi scheme have asked the UK High Court to reject a government-backed redress ...

Fraud dispute management specialist Quavo Fraud & Disputes has teamed up with Virginia-based Apple Federal Credit Union (Apple FCU). Apple ...

New Yorkers face escalating “pig butchering” investment scams draining life savings through fake crypto platforms, prompting Attorney General Letitia James ...

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 ...