Browsing: Fraud
CFTC Commissioner Kristin Johnson believes that artificial intelligence can offer huge advantages for the crypto sector—but it may also exacerbate…
Threat factors that undertake identity fraud used in 2023 ten times more than in 2022, according to the SumSub’s digital…
A certified public accountant argues guilty of cheating banks by providing false information to obtain loans, according to the US…
An investment advisor established in Nebraska is confronted with a maximum of 30 years in prison after he has admitted…
A doctor in California skipped the city after he had manipulated the Medicare system to cheat the government of almost…
Six elite footballers, including World Cup winners and former Barcelona and Sevilla stars, are facing fraud allegations after a crypto…
A malignant e-mail campaign has been discovered by using messages with piano theme to commit Advance Fee fraud (AFF)-scorching. These…
The number of fraud cases heard in the first half of the year in the British crown rinks, rose by…
A man from Nevada has been sentenced to the prison for cheating the government of millions of dollars by stealing…
The US Department of Justice (DOJ) charges six people in connection with a food stamp and bribery schedule of millions…