Man convicted of running unlicensed bitcoin exchange biz

A jury has convicted a New Hampshire man of running an unlicensed bitcoin exchange business and laundering over $10 million in proceeds of romance sca...

December 22, 2022, 10:14 pm

Revolut's vladimir krupnov on security challenges, third-party risk, and ftx

A recent panelist at the FMLS event was Vladimir Krupnov, the Threat Intelligence Lead at the fast-growing challenger bank Revolut.

After exp...

December 12, 2022, 6:45 pm

Fma warns against crypto fraudsters and impersonators

The Financial Markets Authority (FMA), New Zealand's regulator...

December 12, 2022, 9:24 am

Asic warns against fake ipo investment frauds

The Australian Securities and Exchange Commission (...

November 9, 2022, 11:41 am

Amazon files lawsuit against 10k facebook groups over fake reviews

Amazon filed a lawsuit against more than 10,000 Facebook group administrators for allegedly brokering fake reviews, including one called “Amazon Pro...

July 19, 2022, 1:10 pm

Ftc takes walmart to court over money transfer fraud allegations

The Federal Trade Commission has sued Walmart for letting its money transfer services be corrupted by frauds...

June 28, 2022, 8:56 pm

Walmart saved $4 million from elder gift card scams that victims can get back — but the problem remains huge

In the first nine months of 2021, consumers reported losing $148M in frauds where gift cards from Walma...

April 4, 2022, 1:52 pm

Airbnb fraudster checked out with my keys and £600 speakers

The site rejected my request to pay for new locks and refused to discuss it further...

October 11, 2021, 2:00 am

Airbnb fraudster checked out with my keys and £600 speakers

The site rejected my request to pay for new locks and refused to discuss it further...

October 11, 2021, 2:00 am

Airbnb fraudster checked out with my keys and £600 speakers

The site rejected my request to pay for new locks and refused to discuss it further...

October 11, 2021, 2:00 am

Ginkgo bioworks plunges 24% after short-seller calls it a 'frankenstein mash-up of the worst frauds'

The decline in Ginkgo hurts investors like Ark Invest, which owned a combined $325 million stake in two of its ETFs....

October 6, 2021, 11:36 am

Ginkgo bioworks plunges 24% after short-seller calls it a 'frankenstein mash-up of the worst frauds'

The decline in Ginkgo hurts investors like Ark Invest, which owned a combined $325 million stake in two of its ETFs....

October 6, 2021, 11:36 am

Ginkgo bioworks plunges 24% after short-seller calls it a 'frankenstein mash-up of the worst frauds'

The decline in Ginkgo hurts investors like Ark Invest, which owned a combined $325 million stake in two of its ETFs....

October 6, 2021, 11:36 am