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Latest News about Fraud
Recent news which mentions Fraud
Kombatix Launches Shopify App to Protect Merchants from Friendly Fraud and Refund Abuse
August 05, 2024
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Financial
Idaho
Ecommerce
From
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Financial Crime Weekly: Florida Duo Busted For Smuggling Military Equipment Into Colombia, Diesel Parts Seller Fined $1M
August 02, 2024
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US Loses Out To South Korea Over Extradition Of Terraform Labs' Do Kwon
August 01, 2024
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Mining Billionaire Charged With Corruption In British Court: What You Need To Know
August 01, 2024
Tickers
GLNCY
Tags
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Serious Fraud Office
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From
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Visa Leverages AI To Prevent $40B In Fraud: How Machine Learning Is Combatting The Surge In Cybercrime And AI-Driven Scams
July 25, 2024
Tickers
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TECH
V
Tags
Equities
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From
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'Bitcoin Jesus' Roger Ver Arrested In Spain On Tax Evasion Charges
April 30, 2024
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IRS
NEWS
USD-BITSTAMP
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IRS
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An Expert Witness For Trump Was Paid A Staggering $878,000 In The Former President's Fraud Trial
December 09, 2023
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General
Donald Trump
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Benzinga
How Did A Trio Pull Off A $10M Bank Fraud Using Crypto?
November 17, 2023
Tags
cyber crime
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From
Benzinga
Prosecutors Seek Five-Year Jail Term For Samsung Electronics Boss Over Alleged Fraud And Stock Manipulation
November 17, 2023
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SSNLF
TECH
Tags
Benzinga
SSNLF
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From
Benzinga
Money Mules Charged With Moving $307M In Tether, Converting Sum To Renminbi: Report
November 02, 2023
Tags
fraud
China
Benzinga
From
Benzinga
Taiwan Aims To Offset Crypto-Related Money Laundering Schemes With New Bill
November 01, 2023
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Top Stories
Benzinga
Cryptocurrency
From
Benzinga
CFTC: Most Whistleblower Tips Involve Crypto, Commissioner Wants Stronger ID Verification
November 01, 2023
Tickers
TIPS
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Markets
TIPS
From
Benzinga
New York Attorney General Files Lawsuit Against Genesis, Gemini, DCG For Defrauding Investors of $1B, Urges Ban
October 19, 2023
Tickers
DCG
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fraud
Benzinga
Crypto
From
Benzinga
AI for Restaurant Fraud Detection: Webinar 9/21
September 18, 2023
Tickers
AI
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fraud detection
From
Press Release – RestaurantNews.com
Visa To Use Anti-Fraud Measures For Real-Time Payments, Invests In Form3
September 13, 2023
Tickers
V
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Form3
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V
From
Benzinga
CFTC Commissioner Says Crypto Regulation Must Evolve With Tech Or Investors Pay The Price
September 12, 2023
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Benzinga
CFTC
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From
Benzinga
NASA Employee Faces Prison Time For Diverting COVID Relief Funds Into Weed Business
July 26, 2023
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NASA
News
marijuana business
From
Benzinga
Liar, Liar? Justice Department Charges Rep. George Santos: Report
May 09, 2023
Tickers
HOT
Tags
Politics
Market News
Department of Justice
From
Benzinga
Exclusive Interview With Visa Fraud Chief: Fraudsters Are Actively Trying To Grab The Pot Of Money That Exists In Crypto
April 14, 2023
Tickers
AI
TECH
V
Tags
Benzinga
contributors
AI
From
Benzinga
Litigation Bombshell: SBI Crypto Slams Whinstone US With Fraud And Negligence Allegations In Mining Fiasco
April 10, 2023
Tickers
RIOT
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SBI Crypto
Whinstone US
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From
Benzinga
Behind Bars, But Still Connected: Bankman-Fried Permitted To Surf These Websites
March 30, 2023
Tags
U/S/ prosecutors
Government
fraud
From
Benzinga
$2.2 Billion Gone? FTX Founder Bankman-Fried And Colleagues Receive Massive Sum
March 16, 2023
Tags
Cryptocurrency Exchange
Market News
Markets
From
Benzinga
Bankman-Fried's Lawyers Say Car Drove Into Barricade Outside Parent's House, Ask For Bail Secrecy: Report
January 22, 2023
Tags
FTX
Cryptocurrency Exchanges
bankruptcy
From
Benzinga
Fake Cannabis Billionaire Pleads Guilty To $35M Fraud Scam
January 18, 2023
Tickers
GRNFD
HPST
Tags
HPST
Rep/ George Santos
Cannabis Companies
From
Benzinga
£20M Bitcoin Heist: Gang's Lavish Spending Spree Leads To Sentencing Of Four Accomplices
January 18, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
$BTC
bitcoin
crime
From
Benzinga
Birds Of A Feather: Bankman-Fried and Madoff Loved To Accumulate Real Estate With Other People's Money
January 09, 2023
Tags
Sam Bankman/Fried
fraud
Benzinga
From
Benzinga
BREAKING: SEC Charges Cronos Group And Former CCO William Hilson With Accounting Fraud
October 24, 2022
Tickers
CRON
SEC
Tags
Benzinga
fraud
William Hilson
From
Benzinga
Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
September 29, 2022
Tags
scam
Real Estate Development
Benzinga
From
Benzinga
Alleged Fraudster, Nikola Founder Is Back And He's Buying Up His Old Stock
August 25, 2022
Tickers
NKLA
RMO
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Penny Stocks
RMO
News
From
Benzinga
UK Court Permits Legal Documents To Be Presented In The Form Of NFTs
July 14, 2022
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Cryptocurrency
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