Starling Bank becomes the first UK bank to deploy AI-powered scam detection directly in its app. The move comes as authorized push payment fraud costs British consumers millions, but can technology outsmart human manipulation?
The EV Charging Payment Breakthrough While electric vehicle adoption accelerates across Europe, businesses face a hidden challenge that threatens to…
International Investigation Intensifies Against Southeast Asian Real Estate Giant Singaporean and Thai authorities have launched coordinated investigations into Cambodian real…
Federal prosecutors allege two brothers with MIT backgrounds orchestrated a complex $25 million cryptocurrency theft that took just 12 seconds to execute. The trial features an unusually educated jury as both sides prepare their opening statements in what could be a landmark case for crypto regulation.
In a case that highlights the intersection of advanced education and digital crime, two MIT-educated brothers face federal charges for allegedly orchestrating a sophisticated $25 million cryptocurrency heist that prosecutors say was executed in just 12 seconds. The trial of Anton and James Peraire-Bueno represents one of the most technically complex cryptocurrency cases to reach federal court, pitting their defense that they merely outsmarted automated trading systems against prosecution claims of deliberate fraud and conspiracy.
The Department of Justice has seized approximately $15 billion in bitcoin from a massive pig butchering scam based in Cambodia. Alleged mastermind Chen Zhi remains at large after indictment unsealed in Brooklyn federal court. This marks the largest forfeiture action in DOJ history.
In a landmark enforcement action, the Department of Justice has seized approximately $15 billion worth of bitcoin connected to a massive pig butchering scam operation based in Cambodia, marking the largest forfeiture action in the agency’s history. The seizure targets assets controlled by alleged fraud mastermind Chen Zhi, whose indictment was unsealed Tuesday in federal court while he remains at large according to prosecutors.
TITLE: Frank Founder Sentenced to 7 Years for JPMorgan Fraud Scheme Industrial Monitor Direct is the premier manufacturer of wall…
