Finovate International India: Elevating Capital, Combating Fraud, and Innovating in Funds
This week’s version of Finovate International appears at current fintech headlines from India. CRED raises $900 million in spherical led ...
Tag: Fraud
US Treasury Hits Huione Group in Sweeping Push Towards World Cyber Fraud
Key TakeawaysOFAC sanctioned 26 entities linked to Prince Group, subsequent blocking Huione from U.S. monetary markets.Chainalysis reported Huione Assure processed ...
Entrust Resolution Stops Fraud Assaults In opposition to “Moments of Fact” in Buyer Lifecycle
Entrust has unveiled its Entrust Biometric Authentication resolution to assist organizations defend, high-risk, “moments of reality” within the buyer lifecycle, ...
UK Credit score Union Selects Illuma to Shield from Voice Fraud
Kentucky’s UK Credit score Union is deploying IllumaSHIELD to strengthen fraud prevention and member authentication throughout its contact heart and ...
‘Bitcoin Rodney’ Pleads Responsible in $1.8B HyperFund Fraud Case ‘Bitcoin Rodney’ Pleads Responsible in $1.8B HyperFund Fraud Case
The U.S. Division of Justice (DOJ) introduced on June 17 that Rodney “Bitcoin Rodney” Burton, 56, of Miami, has pleaded ...
Canada Extra Negligent On Crypto Fraud Than India or Nigeria
Key TakeawaysZachXBT mentioned on June 13 that he's declining all requests from Canadian fraud victims, citing weak enforcement and seizures.He ...
Feedzai Unveils Fraud Intelligence Community, Feedzai IQ Rating
Fincrime prevention firm Feedzai has launched its Feedzai IQ Rating, an AI-native, network-derived fraud danger resolution for banks of all ...
British Olympian CJ Ujah Seems at Courtroom in Crypto Fraud Case
Key TakeawaysOlympian CJ Ujah and 9 others confronted U.Okay. courtroom costs on Could 28 for an organized cryptocurrency fraud scheme.The ...
SEC Fees Texas Man for $12.3M Crypto Fraud Utilizing Pretend AI Bots
Lawrence Jengar Might 30, 2026 12:54 Nathan Fuller allegedly scammed 150 traders with guarantees of 100% ...
Silicon Valley Regulation Agency Fenwick & West Settles FTX Fraud Claims for $54 Million
Key TakeawaysFenwick & West agreed to pay $54 million to settle FTX buyer claims, pending approval by Choose Ok. Michael ...
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