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Tag: Crime

Sam Bankman-Fried Addresses $8 Billion Balance Sheet Deficit, The Key Takeaway

The entire crypto market bled with multiple losses and asset devaluation after the collapse of Sam Bankman-Fried’s crypto exchange FTX. In addition, crypto firms...

Finovate Global Canada: Clik2pay Partners with Inovatec; BMO Offers Installments; RBC Buys HSBC’s Canadian Business

There are many countries whose fintech innovations are often overlooked. And Canada, America’s legendarily kinder, gentler neighbor to the north, is among them....

How Shreveport Built a Low-Cost WiFi Network Using Blockchain Technology

When industry advocates say that blockchain technology has nearly limitless applications, it may not be so easy for some people to imagine just how...

Crypto Community Attacks SBF for Blaming FTX’s Ruin on Binance CEO

The crypto community mocks the former CEO of FTX for blaming the Binance CEO.Bankman-Fried claimed FTX would be much more stable if CZ had...

Banking-as-a-Service Evolves (Federico Baradello)

The verdict is in: the paradigm-shifting Banking-as-a-Service (BaaS) evolution over the past several years is reshaping traditional banking. But in the midst of developments...

Fraud is causing Companies House to crumble. It needs a stronger footing. (Liam Chennells)

It should come as no surprise to anyone that the UK has a fraud problem. Bosses at UK Finance, HSBC and NatWest have recently...

The Evolution of Business Email Compromise

In 2012, the US Federal Bureau of Investigation (FBI) began investigating an influx of reported fraud incidents involving threat actors rerouting payments to attacker-controlled...

Mandated action on multiple parties is needed for APP fraud prevention (John Bertrand)

Over the last three months, The House of Lords, European Commission and the Payment System Regulator (PSR) published detailed reports and proposals on how to...

Why KYC is an effective tool against Digital Fraud in Money Services Businesses (MSB) (Philip Chethalan)

MSB services have come to the rescue of many, who can’t access banks immediately and want to transfer money or carry out trade exchanges....

Two Criminals Jailed for Stealing From Bitcoin Investors in Dubai (Report)

Two robbers reportedly deceived an Asian investor and his friend with a fake bitcoin scheme and stole nearly $50,000, three phones, and documents...

Busy GPUs: Sampling and pipelining method speeds up deep learning on large graphs

Graphs, a potentially extensive web of nodes connected by edges, can be used to express and interrogate relationships between data, like social connections, financial...

Ransomware Hackers Attack Belgian Police Station, Steal Crime Files

Colin Thierry Published on: November 29, 2022 Ragnar Locker ransomware hackers attacked a police station in Antwerp, Belgium and...

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