Business
A Cambodian conglomerate whose founder has had more than $15 billion of allegedly ill-gotten assets seized said it “categorically rejects” claims he amassed his...
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Digital Journal
All posts tagged "Fraud"
World
A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years was sentenced to 11 years and eight months in jail...
Business
After fleeing China in 2018 using false documents, she came to the UK where she attempted to launder the proceeds.
Business
Ireland’s central bank imposed a fine of 21.5 million euros ($24.7 million) Thursday on crypto giant Coinbase over transaction monitoring failures, including some potentially...
Business
Building adaptive fraud strategies that evolve with the threat landscape is essential to keeping their businesses safe and maintaining trust.
Business
Scammers prefer these end-to-end encrypted platforms because messages are much harder for authorities to monitor or trace.
Life
AI can analyse the way real companies communicate and then replicate it in phishing emails or text messages. This is why vigilance is critical.
Business
The insurance sector's 211% increase in fraud cases is particularly alarming and suggests that criminals are finding new ways to exploit vulnerabilities in this...
Tech & Science
According to the Q4 2024 Global Call Threat Report, UK residents received an average of four spam calls per month, with the share of...
World
US authorities on Tuesday unsealed an indictment against Chen Zhi, a UK-Cambodian businessman accused of running forced labor camps in Cambodia where trafficked workers...