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Tag: fraudulently

Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus

Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. The blockchain...

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Church Allegedly Issued Crypto Token Backed by Nothing But God’s Word – Decrypt

A Colorado pastor and his wife are in hot water this week after allegedly making away with millions of dollars raised through a crypto...

AI disinformation is hugely important but difficult to quash

Analysis Tackling AI disinformation is more crucial than ever for tech companies this year as they brace for the upcoming US presidential election. Combating false...

CFTC Secures $102 Million Penalties in Forex Scandal

The Commodity Futures Trading Commission (CFTC) announced that Judge Carlos E. Mendoza of the U.S. District Court for the Middle District of Florida has issued a default...

SEC Charges in Fraud Scheme

The US Securities and Exchange Commission (SEC) has filed charges against Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, and three affiliated entities: Tingo Group Inc., Agri-Fintech...

Top 10 Accounts Payable Best Practices of 2023

Companies that establish accounts payable best practices increase the visibility of information, reduce their invoice processing time, save money, strengthen internal controls and cash...

Top 10 accounts payable best practices to improve AP Process in 2024

Companies that establish accounts payable best practices increase the visibility of information, reduce their invoice processing time, save money, strengthen internal controls and cash...

Nigerian Police Arrest Politician Wilfred Bonse for Involvement in Patricia Technologies Financial Fraud

The Nigeria Police Force (NPF) has announced a significant breakthrough in a complex financial fraud investigation involving Patricia Technologies Limited. On November 23, 2023,...

Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes

Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from...

FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse

FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior executives, in a lawsuit...

We Need Regulation To Save Humanity From AI… And To Save AI Stocks – CryptoInfoNet

As artificial intelligence (AI) developments thrust the technology center stage, investors naturally smell opportunity in the air. They also smell the freshly printed forms...

OneCoin’s Former Legal Head Pleads Guilty to Fraud and Money Laundering

Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks...

OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by...

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