Sign in
Sign in
Recover your password.
A password will be e-mailed to you.
Browsing Tag
fraud
Worrying new Twitter fraud uncovered that could be cost you
Cyber security experts have raised the alarm over a scam involving fraudsters who are taking advantage of bank customers on Twitter. You should not tweet at your bank if you want to raise a…
Scams Are Ruining Pakistan’s Digital Economy
The last time Zippy posted to Instagram was in April 2022—a four-paragraph-long apology note saying he was sorry for not delivering orders on time, and that he would make it up to everyone.…
Affle vs. Bobble: Another investor-startup clash reaches court amid allegations of fraud, deception
SynopsisAffle, which had a bitter legal feud with Indus OS, has now taken another investee startup to court. Allegations of deception, fabrication, and breach of trust fly thick and fast…
Ex-CEO Braun denies ‘all charges’ in Wirecard fraud trial
Wirecard's ex-CEO Markus Braun told the court he "had no knowledge" of any fraudulent activities at defunct German…
Ex-Coinbase Staffer Pleads Guilty in First Crypto Insider-Trading Case
A former
Coinbase
COIN -4.25%
Global Inc. employee pleaded guilty Tuesday to two counts of conspiracy to commit…
Fakery and fraud: Energy scammers cast ‘wide net’ on Facebook
by Anuj Chopra, with Lucille Sodipe and Faith Brown in Manila and Gemma Cahya in Jakarta…
SEON ACQUIRES COMPLYTRON TO LAUNCH UNIFIED FRAUD, AML AND FINCRIME PLATFORM
Reading Time: 3 minutes
International fraud prevention company SEON has announced the acquisition of compliance and anti money laundering (AML) specialist firm, Complytron.…
For Elon Musk, Two Cases About His Tweets, and Two Victories
Twice
Elon Musk
has faced a jury over remarks he has made on Twitter. And twice a jury has vindicated him. The latest victory came Friday when a federal jury…
Jury Finds Elon Musk Not Liable In ‘Funding Secured’ Twitter Fraud Trial –…
The latest verdict pronounced by a federal court in San Francisco clears Musk of any securities law violation, and as such, he is no longer liable to pay billions of dollars…