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Tag: fraud

Plot Thickens in Florida Gambling Ballot Row as Seminole-Backed Group Sues LVS-Backed Group

The battle between the Seminole-backed SUF and the Las Vegas Sands-backed FVC in Florida has taken another turn, with SUF filing a countersuit.

The post Plot Thickens in Florida Gambling Ballot Row as Seminole-Backed Group Sues LVS-Backed Group appeared first on Latest Online Gambling News.

Real Estate Scammer Danial Howe Forced to Cash Out Crypto to Pay Back Victims

A real-estate flipper and crypto scammer named Danial Howe has been forced by Iowa regulators to cash in his crypto savings to pay back a couple he victimized. The Torics are from the European nation of Bosnia and have been calling Iowa their home for the past several years. Not long ago, the couple was...

The post Real Estate Scammer Danial Howe Forced to Cash Out Crypto to Pay Back Victims appeared first on Live Bitcoin News.

Exploring the Next Evolution of BaaS with Brion Bonkowski of Tern

Headquartered in New York City, Tern is a fintech as a service innovator dedicated to enabling startups and established financial institutions alike to launch embedded banking and payments services products. The company, founded in 2015 by CEO Brion Bonkowski, offers a multi-currency, multi-language prepaid and stored-value platform with embedded AML, KYC, CIP, and fraud mitigation Read more...

The post Exploring the Next Evolution of BaaS with Brion Bonkowski of Tern appeared first on Finovate.

Legal fight emerges between ConsenSys AG, former venture partner over fund proceeds

A legal fight has emerged between the Ethereum-focused company ConsenSys and a former venture executive.

The post Legal fight emerges between ConsenSys AG, former venture partner over fund proceeds appeared first on The Block.

Leafly Announces Post-Combination Board of Directors

SEATTLE – Leafly Holdings Inc. (“Leafly”), the world’s leading online cannabis discovery marketplace and resource for cannabis consumers, today announced the members of its Board of Directors to be appointed […]

Here we go again: Kleiman pushes for Wright retrial over Nakamoto Bitcoin

Ira Kleiman doesn't seem satisfied with the court ordering Craig Wright to pay up $100 million, he wants the whole Bitcoin case tried again.

The post Here we go again: Kleiman pushes for Wright retrial over Nakamoto Bitcoin appeared first on Protos.

Magazine: Tackling telemedicine fraud

In this issue: How fraudsters are gaming the US healthcare system, regulating the grey area between drugs and devices, and more.

The post Magazine: Tackling telemedicine fraud appeared first on Medical Device Network.

Why China needs digital yuan?

There were a lot of news in 2021 that China is creating its digital currency: the Digital yuan. Does China change its mind about crypto?

Making loyalty pay: How to keep your loyalty rewards safe from scammers

Is loyalty fraud on your radar? Here's why your hard-earned reward points and air miles may be easy pickings for cybercriminals.

The post Making loyalty pay: How to keep your loyalty rewards safe from scammers appeared first on WeLiveSecurity

How FinTech Can Help Promote Well-Being in 2022

This is a powerful time to look ahead at how FinTech can slash stress and promote well-being. Financial technology is at the heart of making life easier, faster, and less stressful. One of the great functions of FinTech is to help consumers slash stress and promote well-being.  As we envision the future, now is a […]

The post How FinTech Can Help Promote Well-Being in 2022 appeared first on Fintech News.

Curaleaf director, others sue Oregon CBD startup for $60 million

MJ Biz Report Investors who include Curaleaf Holdings Executive Chair Boris Jordan filed a $60 million lawsuit alleging they were induced into funding an Oregon CBD startup based on false and misleading information. The lawsuit, filed in Multnomah County Circuit Court, lists seven investment funds as plaintiffs against Oregon entrepreneur Nitin Khanna and others, according to the Portland […]

Stolen TikTok Videos, Bent on Fraud, Invade YouTube Shorts

Scammers easily game YouTube Shorts with viral TikTok content, bilking both creators and users.

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