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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
Tags
Fraud
Friendly Fraud
Chargebacks
From
PRLog
Financial Crime Weekly: Florida Duo Busted For Smuggling Military Equipment Into Colombia, Diesel Parts Seller Fined $1M
August 02, 2024
Tags
Benzinga
Environmental Protection Agency
Market News
From
Benzinga
US Loses Out To South Korea Over Extradition Of Terraform Labs' Do Kwon
August 01, 2024
Tickers
LUNA
NEWS
SEC
UST
Tags
Markets
SEC
Do Kwon
From
Benzinga
Mining Billionaire Charged With Corruption In British Court: What You Need To Know
August 01, 2024
Tickers
GLNCY
Tags
Commodities
mining
Legal
From
Benzinga
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
NEWS
TECH
V
Tags
artificial intelligence
Markets
machine learning
From
Benzinga
'Bitcoin Jesus' Roger Ver Arrested In Spain On Tax Evasion Charges
April 30, 2024
Tickers
BITCOMP
IRS
NEWS
USD-BITSTAMP
Tags
IRS
News
Legal
From
Benzinga
An Expert Witness For Trump Was Paid A Staggering $878,000 In The Former President's Fraud Trial
December 09, 2023
Tags
new york
General
News
From
Benzinga
How Did A Trio Pull Off A $10M Bank Fraud Using Crypto?
November 17, 2023
Tags
crime
Markets
Digital Assets
From
Benzinga
Prosecutors Seek Five-Year Jail Term For Samsung Electronics Boss Over Alleged Fraud And Stock Manipulation
November 17, 2023
Tickers
SSNLF
TECH
Tags
Stock Manipulation
Benzinga
SSNLF
From
Benzinga
Money Mules Charged With Moving $307M In Tether, Converting Sum To Renminbi: Report
November 02, 2023
Tags
$USDT
fraud
Cryptocurrency
From
Benzinga
Taiwan Aims To Offset Crypto-Related Money Laundering Schemes With New Bill
November 01, 2023
Tags
Crypto
Markets
Digital Assets
From
Benzinga
CFTC: Most Whistleblower Tips Involve Crypto, Commissioner Wants Stronger ID Verification
November 01, 2023
Tickers
TIPS
Tags
Benzinga
CFTC
whistleblowers
From
Benzinga
New York Attorney General Files Lawsuit Against Genesis, Gemini, DCG For Defrauding Investors of $1B, Urges Ban
October 19, 2023
Tickers
DCG
Tags
Crypto
nyag
Benzinga
From
Benzinga
AI for Restaurant Fraud Detection: Webinar 9/21
September 18, 2023
Tickers
AI
Tags
Press Release
fraud detection
webinar
From
Press Release – RestaurantNews.com
Visa To Use Anti-Fraud Measures For Real-Time Payments, Invests In Form3
September 13, 2023
Tickers
V
Tags
fraud
News
platfom/as/a/service
From
Benzinga
CFTC Commissioner Says Crypto Regulation Must Evolve With Tech Or Investors Pay The Price
September 12, 2023
Tags
News
fraud
$BTC
From
Benzinga
NASA Employee Faces Prison Time For Diverting COVID Relief Funds Into Weed Business
July 26, 2023
Tags
Justice Department
Politics
Top Stories
From
Benzinga
Liar, Liar? Justice Department Charges Rep. George Santos: Report
May 09, 2023
Tickers
HOT
Tags
Congress
Hot
Justice Department
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
Markets
Market News
Cybersecurity
From
Benzinga
Litigation Bombshell: SBI Crypto Slams Whinstone US With Fraud And Negligence Allegations In Mining Fiasco
April 10, 2023
Tickers
RIOT
Tags
RIOT
power contracts
Small Cap
From
Benzinga
Behind Bars, But Still Connected: Bankman-Fried Permitted To Surf These Websites
March 30, 2023
Tags
Market News
Benzinga
U/S/ prosecutors
From
Benzinga
$2.2 Billion Gone? FTX Founder Bankman-Fried And Colleagues Receive Massive Sum
March 16, 2023
Tags
conspiracy
Sam Bankman/Fried
News
From
Benzinga
Bankman-Fried's Lawyers Say Car Drove Into Barricade Outside Parent's House, Ask For Bail Secrecy: Report
January 22, 2023
Tags
Benzinga
Market News
FTX
From
Benzinga
Fake Cannabis Billionaire Pleads Guilty To $35M Fraud Scam
January 18, 2023
Tickers
GRNFD
HPST
Tags
Markets
HPST
News
From
Benzinga
£20M Bitcoin Heist: Gang's Lavish Spending Spree Leads To Sentencing Of Four Accomplices
January 18, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
Global
Benzinga
Market News
From
Benzinga
Birds Of A Feather: Bankman-Fried and Madoff Loved To Accumulate Real Estate With Other People's Money
January 09, 2023
Tags
Market News
Real Estate
Alternative investments
From
Benzinga
BREAKING: SEC Charges Cronos Group And Former CCO William Hilson With Accounting Fraud
October 24, 2022
Tickers
CRON
SEC
Tags
Markets
CRON
SEC
From
Benzinga
Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
September 29, 2022
Tags
Real Estate
Alternative investments
Market News
From
Benzinga
Alleged Fraudster, Nikola Founder Is Back And He's Buying Up His Old Stock
August 25, 2022
Tickers
NKLA
RMO
Tags
Wire Fraud
Market News
electric vehicles
From
Benzinga
UK Court Permits Legal Documents To Be Presented In The Form Of NFTs
July 14, 2022
Tickers
USDC
Tags
Cryptocurrency
fraud
USDT
From
Benzinga
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