fraud
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Blockchain and Crypto
SEC Alleges BG Wealth and DSJ Exchange Orchestrated $130 Million Fraud Using Misleading Regulatory Filings
The United States Securities and Exchange Commission (SEC) has initiated formal civil litigation against BG Wealth Sharing and DSJ Exchange,…
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Mobile Tech and Apps
Apple is implementing new in-box diagnostic technology to combat retail return fraud
The landscape of modern retail is defined by a delicate balance between customer convenience and the imperative to secure high-value…
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Blockchain and Crypto
Canada’s Self-Styled Crypto King Aiden Pleterski to Defend Himself in High-Stakes Fraud Trial After Judge Denies Adjournment
Aiden Pleterski, the 27-year-old Canadian who once commanded media attention under the moniker "Crypto King" while flaunting a lavish lifestyle…
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General Tech News
Truecaller Expands Beyond Caller ID With New Open-Web Scam Checker to Fight Evolving Fraud Tactics
Swedish communication and safety platform Truecaller is officially taking its decade-plus accumulation of scam intelligence onto the open web. Serving…
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Blockchain and Crypto
X Sues UK Men in High Court Over Alleged Bitcoin Bot Network and Creator Payout Fraud
The intersection of decentralized digital assets and social media monetization systems has faced another high-profile legal challenge as social media…
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Cybersecurity
The Hidden Cost of Cheap Streaming: How Generic TV Boxes Are Fueling a Global Ad Fraud Empire
The proliferation of inexpensive, generic Android-based TV streaming boxes has long been a subject of concern for cybersecurity professionals, who…
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Software Development
Snappt Alternative: A Self-Serve PDF Fraud Detection API for Rental & Beyond
If you are seeking an alternative to Snappt, you likely fall into one of two distinct categories. The first comprises…
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