World
A Vietnamese court upheld the death penalty Tuesday for a property tycoon in a multi-billion dollar fraud case — but said her life could...
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Digital Journal
All posts tagged "Fraud"
Tech & Science
Scammers analyse online shopping habits to target victims with gift card requests from stores they frequently use
World
A Vietnamese property tycoon sentenced to death for a multi-billion-dollar fraud will learn Tuesday whether her life will be spared, as an appeal court...
Tech & Science
Misinformation often plays on emotional triggers like fear, anger, or outrage to cloud your judgement.
Business
Indian billionaire Gautam Adani on Saturday said “attacks” on his company made it “stronger”, days after US prosecutors accused him and other officials of...
Business
Current data indicates the U.S. has had a total of 17.5 billion personal records exposed since 2004.
Tech & Science
The bank HSBC, for example, partnered with Google in 2021 to develop an AI system for detecting financial crime.
Tech & Science
AI has made it easier for grifters to carry out their fraudulent activity, which has in turn resulted in an increase in overall fraud...
Social Media
There’s a pattern forming in common usage in media. These words and their equivalents are almost entirely unavoidable in the news.
Business
The founder of US investment firm Archegos, Bill Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the...