Business
The founder and former CEO of bankrupt cryptocurrency trading platform Celsius, Alexander Mashinsky, was sentenced Thursday to 12 years in prison on fraud charges....
Hi, what are you looking for?
Digital Journal
All posts tagged "Fraud"
Tech & Science
Scams enhanced by artificial intelligence (AI) have the potential to reach a new level of deception.
Business
At a laboratory in Austria’s mountainous Tyrol province, scientists are DNA testing about 100 honey samples a month to learn about their composition —...
World
Oasis fans wishing to see the reunited British band live in concert have collectively lost more than £2 million ($2.7 million) from UK ticket...
Business
Supply chain changes are happening fast — and that’s exactly when fraudsters strike
Life
Scam: “AI voice cloning” has been gaining traction on Google, with 23,000 monthly searches on average.
Life
If you receive a call from an unknown number without a caller ID and hear your friend or family member make an unusual request,...
World
The appeal of a Vietnamese property tycoon convicted of money laundering will begin next week, state media said on Saturday, three months after losing...
Tech & Science
The findings highlight the nations most vulnerable to digital financial crimes.
Tech & Science
As financial institutions and government entities handle escalating fraud schemes, an Agentic AI solution promises to change how the industry works