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Tag: frauds

OneCoin lawyer sentenced to 10 years in prison over laundering $400 million

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering...

Break the fake: The race is on to stop voice cloning fraud

Scams As AI-powered voice cloning turbocharges imposter scams, we sit down with ESET’s...

Hut 8 responds to report criticizing USBTC merger and other activities

The Bitcoin and digital asset mining firm Hut 8 responded to a recent critical report in a statement on Jan. 19.The mining company wrote:“Hut...

Regulatory and Legislative Analysis – December 2023

Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...

Gambling Transfers on Bank Statement – Good, Bad, or Horrible Idea

There are many negative aspects of having gambling transactions on bank statements, so most people are worried about asking for a bank loan or...

8 of the Best Cryptocurrencies for Investing! – Supply Chain Game Changer™

Last year was chaos for everyone, leaving turmoil to state economies. And as we embrace what the future has to offer, many are optimistic,...

The Kraken security playbook: how to avoid holiday crypto scams

Financial fraud has been a part of transactional business since the dawn of transactional business. If you were unfortunate enough to have been on...

PSR enforces “step-change” in reimbursement rules for APP fraud victims

The UK's Payment Systems Regulator has confirmed plans...

Swiftly Unravelling the Complex Web of Forex Scams: Broadoak Capital’s Remarkable Recovery Services”

Investors often get mired in the complex strategies of dishonest companies in the fast-paced and dynamic world of financial markets. Many people are in...

The FTX Scam: Inside The Sam Bankman-Fried Story

In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....

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