Brick-and-mortar stores
and online retailers alike are facing a financial nightmare – a staggering $429
billion vanished from their coffers in 2023 due to fraudulent activity,
according...
In the contemporary digital world, the proliferation of deepfake technology and generative AI heralds an era fraught with online scam challenges, notably within the...
American tech giant Google recently filed a lawsuit against two developers for uploading almost 90 fraudulent crypto investment applications on its online store, Google...
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement.
The world...
IntroductionIn both personal and business finance, the management of outstanding checks and thorough bank reconciliation practices are important for maintaining financial hygiene. Whether it's...
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam.
According to the South Korean news outlet Chosun, a young duo in...
A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing in a fraudulent crypto investment platform.
According...