The long-awaited antitrust trial between Meta and the Federal Trade Commission kicked off on April 14th. Over about two ...

Elon Musk shared a meme on X, cautioning against cryptocurrency ... victims reported $3.9 billion in estimated losses from investment fraud related to cryptocurrency in 2023.

Earlier this year, a hacker used my X account to hawk a fraudulent WIRED-branded crypto coin. After they pulled the rug on ...

A new report by Solidus Labs on Thursday exposed rampant fraudulent activity in Solana's (CRYPTO: SOL) meme coin market, ...

Memes are an interesting gray area. For example, Chad Kroeger of Nickelback has stated that the band could get the “Look At This Graph” meme taken down. This is because the band owns the ...

Financial fraud works the same way, hiding in plain sight, growing more sophisticated while financial institutions remain convinced that they have it under control. Banks and financial ...

A comprehensive approach that combines AI-powered automated monitoring, machine learning, advanced graph analysis and traditional rules-based techniques is crucial in tackling fraud. Advanced ...

The feds and the city must probe whether NYC Public Advocate Jumaane Williams committed mortgage fraud and broke other laws in light of “serious” red flags surrounding his troubled ownership ...

A San Fernando Valley, California, man has been sentenced to more than five years in federal prison after orchestrating a massive fraud operation that targeted dozens of victims, many of them elderly.

In several other posts, Pulte has denounced mortgage fraud. In one post, Pulte wrote, “There is no room for fraud in our mortgage markets. None. We will continue to root out frauds and cheats ...