Cred Execs Admit to Fraud After $150 Million Collapse
Enjoyed this article? Share it with your friends! On May 13, two former leaders of Cred, a collapsed crypto lending ...
Tag: fraud
Asian Organized Scam Centers Leads Cyber-Enabled Fraud
Free NewsletterGet the hottest Fintech Singapore News once a month in your InboxAsian organized crime groups have emerged as definitive ...
Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme
Alex Mashinsky, the Celsius founder, was sentenced to 12 years in prison for a scheme that unraveled billions in investor ...
Challenging fraud behaviours – a matter of national prosperity: By Helena Wood
Cifas’ annual Fraud Behaviours Survey – research into public attitudes to committing fraud – is a useful bellwether into society’s ...
Ex-CEO Celsius Faces 20-Year Sentence Over Crypto Fraud
Enjoyed this article? Share it with your friends! The US Department of Justice (DOJ) has asked a New York court ...
Identity Fraud Surges in Scale and Sophistication, with APAC’s Financial Services Becoming a Prime Target
Free NewsletterGet the hottest Fintech Singapore News once a month in your InboxIdentity fraud is evolving into a global issue, ...
SafeMoon’s Former CEO Faces Fraud Charges as DOJ Maintains Case
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UK Government Pledges £121Million Investment in Quantum Tech to Combat Fraud
On Monday 14 April, the UK government unveiled plans to invest £121million in quantum technology as part of plans to ...
More on DOGE’s Fraud and Destruction
While you’ve been distracted by Trump bringing the WWF to the world stage via tariff body slams leading to market ...
What the StrongRoom AI saga reveals about venture investing, fraud, justice and due diligence
In the high-stakes world of startup funding, where millions can be raised in a matter of weeks and valuations shift ...
