Browsing: fraud

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.

As cryptocurrency ventures further into mainstream financial services, CFOs must prioritize cybersecurity to protect their organizations from increasing risks.

The SEC is refocusing its enforcement efforts with the launch of the Cyber and Emerging Technologies Unit (CETU), signaling a move toward fraud prevention in digital assets and other emerging technologies.

Kolkata police shut down a call center impersonating Microsoft technical support and defrauding US citizens.

Kolkata police shut down a fraudulent call center impersonating Microsoft technical support and defrauding US citizens.

Blockchain analysis firm Chainalysis reports a record increase in cryptocurrency scam revenue in 2024, driven by ‘pig butchering’ scams and the rise of generative AI.

The SEC establishes the Cyber and Emerging Technologies Unit (CETU) to combat cyber-related misconduct and protect investors in the digital asset space. This unit will focus on fraud involving AI, social media, and crypto assets while enforcement and regulatory changes continue.

The SEC will host panels on AI’s impact on corporate disclosures and strategies to protect investors from AI-driven fraud.