Browsing: fraud

A new report highlights the Asia-Pacific region’s success in reducing cryptocurrency fraud, driven by increased technology adoption and stricter regulations.

The aquaculture startup eFishery, once hailed as Indonesia’s first tech unicorn, is now mired in scandal following allegations of financial fraud, raising concerns about regulatory oversight and the pursuit of rapid growth in the country’s tech sector.

A look at the rise and fall of the cryptocurrency exchange FTX, detailing the fraud, the legal battles, and the impact on the market.

Two Manchester-based tech companies, Affinity Technology Solutions Limited and RCSR Tech Limited, have been shut down by the Insolvency Service due to allegations of a direct debit scam. Customers reported unauthorized monthly subscription fees for services they didn’t request.

The SEC is broadening its focus with a new unit targeting cyber-related misconduct across emerging technologies.

California financial regulators highlight new types of crypto and AI scams reported in 2024 and issue warnings to consumers.

The California Department of Financial Protection and Innovation (DFPI) has reported a surge in new types of crypto and AI scams, urging caution and vigilance for consumers.

Analyzing Sam Bankman-Fried’s strategy to obtain a pardon from Donald Trump following his conviction on fraud and conspiracy charges.

Celebrities like Steve Harvey are increasingly targeted by AI-generated deepfakes, leading to calls for legislation and technological solutions to combat the growing threat of fraud and misinformation.

Argentine President Javier Milei is under fire and facing potential impeachment following a controversial cryptocurrency promotion that led to a sharp price decline and investor losses.