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Browsing Tag

fraud

118 posts
AAI
i2c AI
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Hybrid AI-Human Models Sharpen Fraud Response

  • 09.06.2025
When it comes to tech innovations, flash can often overshadow function. Yet when it comes to payments and…
JJapan
Online brokerage account hijackings continue in Japan
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Online brokerage account hijackings continue in Japan

  • 09.06.2025
Online brokerage accounts in Japan continue to be hijacked in significant numbers, according to the Financial Services Agency.…
UUnited States
Trump’s bill is floundering in the Senate as Musk attacks intensify
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Trump’s bill is floundering in the Senate as Musk attacks intensify

  • 06.06.2025
WASHINGTON — The clamorous end to President Trump’s alliance with Elon Musk is increasing pressure on the White House over…
CCrypto
Exodus
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Exodus, Worldpay Team on Crypto Purchases With Cards

  • 29.05.2025
Exodus said Thursday (May 29) that Worldpay supplies the card payment capabilities used in its new solution that…
EEconomy
Reserve Bank of India
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Indian Banks Log Threefold Uptick in Fraud

  • 29.05.2025
Bank fraud in India nearly tripled during 2024, according to the country’s central bank. In its annual report Thursday (May…
UUnited States
Trump set to pardon reality TV stars Todd and Julie Chrisley
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Trump pardons Julie and Todd Chrisley, reality TV stars convicted in 2022 of fraud and tax evasion

  • 29.05.2025
PENSACOLA, Fla. (AP) — President Donald Trump signed pardons Wednesday for reality TV stars Julie and Todd Chrisley,…
UUnited States
Trump set to pardon reality TV stars Todd and Julie Chrisley
Read More

Trump set to pardon reality TV stars Todd and Julie Chrisley

  • 27.05.2025
WASHINGTON (AP) — President Donald Trump announced Tuesday that he’s planning to pardon TV stars Todd and Julie…
UUnited States
Trump says he's pardoning Scott Jenkins, a sheriff convicted of taking $75,000 in bribes
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Trump says he’s pardoning Scott Jenkins, a sheriff convicted of taking $75,000 in bribes

  • 27.05.2025
President Trump said Monday he is pardoning Scott Jenkins, a former Virginia sheriff who was convicted of making several…
UUnited States
Trump to pardon Virginia sheriff convicted on bribery charges
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Trump to pardon Virginia sheriff convicted on bribery charges

  • 27.05.2025
President Donald Trump said Monday that he is pardoning a former Virginia sheriff who was sentenced to 10…
UUnited States
Chief Justice Roberts halts orders for Musk's DOGE to disclose operations
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Chief Justice Roberts halts orders for Musk’s DOGE to disclose operations

  • 24.05.2025
WASHINGTON (AP) — Chief Justice John Roberts agreed Friday to temporarily pause orders that would require Elon Musk…
CCrypto
station icon
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Montana state auditor warns of cryptocurrency scams

  • 20.05.2025
MISSOULA, Mont. — Montana State Auditor James Brown is warning Montanans to stay cautious when investing in cryptocurrency…
FFrance
French government covered up Nestle mineral water scandal, Senate report shows • FRANCE 24 English
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French government covered up Nestle mineral water scandal, Senate report shows • FRANCE 24 English

  • 19.05.2025
French government covered up Nestle mineral water scandal, Senate report shows • FRANCE 24 English It’s an iconic…
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