Visa acquires AI fraud detection startup Featurespace for an estimated $935.06 million
Visa has announced plans to acquire Featurespace, an enterprise tech startup focused on AI-driven […]
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FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to pay $11 billion
Caroline Ellison, former CEO of Alameda Research and key witness in the case against […]
Ozy Media and CEO Carlos Watson convicted of fraud after staged calls with Goldman Sachs
In a stunning conclusion to a high-profile case, Ozy Media and its CEO, Carlos […]
Criminal IP Unveils Innovative Fraud Detection Data Products on Snowflake Marketplace
Torrance, United States / California, 10th June 2024, CyberNewsWire
Only 6% of brands can protect their customers from digital impersonation fraud, Memcyco report found
Have you ever received a call from your “bank” about suspicious activity, only to […]
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for crypto fraud; to forfeit more than $11 billion
“I’m sorry about that. I’m sorry about what happened at every stage.” In a […]
Sam Bankman-Fried to be sentenced today for $8 billion FTX fraud; faces 110 years in prison
Former crypto billionaire Sam Bankman-Fried is bracing for his sentencing on Thursday following his […]
Nikola founder Trevor Milton sentenced to 4 years in prison for defrauding investors
The disgraced founder of Nikola, Trevor Milton, has been handed a four-year prison sentence […]
Binance Exodus: Crypto investors withdraw nearly $1 billion from Binance after CEO pleaded guilty to fraud
Binance, the world’s largest cryptocurrency exchange, is facing a mass exodus of customers following […]
Binance faces massive fine of $4 billion to settle US criminal charges of money laundering and bank fraud
Binance, the world’s largest cryptocurrency exchange, is reportedly facing a massive $4 billion fine […]
Mastercard partners with AI startup Feedzai to combat crypto fraud
Payments giant Mastercard has joined forces with AI startup Feedzai to fortify crypto defenses […]
CertifID raises $20 million in funding to protect real estate industry from fraud
CertifID, an Austin, Texas-based tech startup developing technology to safeguard against wire fraud in […]
Mirror Trading International ordered to pay $1.7 billion in restitution for crypto fraud
Mirror Trading International, a South African Company trading and networking company that uses Bitcoin […]
Celsius founder and CEO Alex Mashinsky arrested and charged with fraud; sued by the SEC
Alex Mashinsky, the founder and former CEO of the now-bankrupt crypto lending startup Celsius […]
Israeli cybersecurity startup Memcyco secures $10M to protect brands and businesses from brandjacking fraud
Cybercrime is on the rise, with attacks becoming increasingly common and sophisticated with damages […]
Federal court ordered fugitive CEO to pay $3.4 billion in the largest-ever Bitcoin fraud case
A US federal judge has ordered the executive of a South African forex firm […]
Millennial CEO and founder of fintech startup Frank charged with defrauding JPMorgan of $175 million
Charlie Javice, the 31-year-old founder and CEO of fintech startup Frank, has been charged […]
DataDome lands $42 million in Series C funding to combat bot-driven cyberattacks and fraud using AI
The sophistication of malicious bots is increasing rapidly, allowing them to evade security measures. […]
Hindenburg Research says Jack Dorsey’s fintech company facilitates fraud against “unbanked” customers; Block shares plunge
“Our 2-year investigation has concluded that Block has systematically taken advantage of the demographics […]
SEC charges Tron founder Justin Sun, Linsday Lohan, Jake Paul, and other celebrities with crypto fraud
The founder of the Tronix and BitTorrent crypto assets, Justin Sun, who is also […]