FTX"s Nishad Singh pleads guilty to fraud charges
Former FTX engineer says he is 'unbelievably sorry' for his role in the alleged crypto scheme......»»
Sigma Synthetic Fraud v4 uncovers multiplex synthetic-specific features
Socure has launched Sigma Synthetic Fraud v4. The product uses advanced machine learning and diverse, third-party and network feedback data to uncover patterns linked to insidious synthetic identity fraud. The Deloitte Center for Financial Services e.....»»
Data roaming charges: How to keep costs down when travelling abroad
After MSP Michael Matheson racked up £11,000 on data roaming charges, here's how to keep your spending low......»»
Pelosi attacker found guilty after pointing to Gamergate influence at trial
DePape: Searches for game tips led to "talk about how toxic Anita Sarkeesian is..." Enlarge (credit: Aurich Lawson | Getty Images) David DePape—the man accused of violently attacking former House Speaker Nancy Pelosi's.....»»
Nikola founder Trevor Milton seeks probation after fraud conviction
Trevor Milton, the convicted founder of electric- and hydrogen-powered truck maker Nikola, is seeking to avoid prison, with his lawyers saying his case differed from that of Theranos' Elizabeth Holmes, another startup founder convicted of fraud......»»
8 teens face murder charges in deadly beating near Las Vegas high school
8 teens face murder charges in deadly beating near Las Vegas high school.....»»
Starlink’s overzealous fraud detection locked users out of their accounts
"We had an account issue that led us to falsely flag your account as fraud." Enlarge / A Starlink satellite dish in Oriximiná, Brazil on August 9, 2023. (credit: Getty Images | Tarcisio Schnaider) The Starlink bug that.....»»
KasadaIQ for Fraud enables enterprises to predict and prevent account takeover
Kasada announced KasadaIQ, its new suite of attack prediction services. The first service in this suite — KasadaIQ for Fraud — supplies actionable signals, collected across millions of points across the Internet, for businesses who need insight i.....»»
Researcher investigates fraud deterrence in under-examined markets
Asper School of Business assistant professor of finance Jianning Huang has published a paper in Review of Accounting Studies, co-authored with Richard A. Cazier and Fuzhao Zhou, that examines how regulation affects the prevalence of fraud in over-the.....»»
Former Okla. Kia, Mitsubishi dealer gets nearly 11 years for fraud, tampering
U.S. District Judge Stephen Friot sentenced Bobby Mayes to 130 months in prison for defrauding car lenders at his Big Red Dealerships Group and a concurrent 65 months for tampering with his case after his conviction. He must also forfeit $1 million i.....»»
N.C. prosecutors dismiss more than 400 charges against Nissan dealership employees
Following the store's corrective action, prosecutors dismissed the charges because of a lack of criminal intent and victims......»»
Ram adding extended-range EV, freshens 1500 with new engines
The 2025 Ramcharger has a gasoline engine that charges the battery, creating nearly double the range of the standard fully electric Ram 1500 REV......»»
Houston dealership, police take on fraud
Helfman CDJR-Fiat lost about six vehicles, representing about $300,000, each year to customer I.D. fraud before General Manager Steven Wolf and his staff started working with the Houston Police Department to fight these crimes......»»
Macs can now detect water in USB-C ports and spot warranty fraud
To cut down on warranty claims, Apple has added a background feature with macOS Sonoma that runs liquid detection analysis on every USB-C port on a Mac.USB-C ports (plus left, MagSafe, and right, a headphone jack) on a 14-inch MacBook ProBack in 2010.....»»
Guilty: Sam Bankman-Fried convicted on all counts after monthlong trial
Bankman-Fried convicted on seven charges, faces maximum sentence of 110 years. Enlarge / Sam Bankman-Fried leaves court in New York on Thursday, Feb. 16, 2023. (credit: Getty Images | Bloomberg) FTX founder Sam Bankman-.....»»
"Crypto King" Sam Bankman-Fried faces decades in jail after guilty verdict
Sam Bankman-Fried's guilty verdict concludes a stunning fall from grace for the 31-year-old former billionaire......»»
DigiSure TrustScreen Negative File protects sharing platforms against fraud
DigiSure has launched TrustScreen Negative File, adding another layer of protection against fraud and unwelcome activity on sharing platforms. DigiSure empowers companies to embed digital insurance offerings, control their losses and margin, and keep.....»»
New Apple Pencil (USB-C) is now available at the Apple Store
Apple's lower-cost third Apple Pencil has now gone on sale, giving the range a USB-C charging option.The new Apple Pencil charges with USB-CApple announced its third generation Apple Pencil in October 2023, and it can now be bought for $79. While it'.....»»
"Crypto King" Sam Bankman-Fried guilty of FTX fraud
The verdict concludes a stunning fall from grace for the 31-year-old former billionaire......»»
AI strengthens banking’s defense against fraud
Consumers are ready for the next wave of payment technology, including deployment of AI-driven biometrics to verify identity in digital-first account opening processes, according to Entrust. The key to future payment solutions 63% of respondents indi.....»»
FTX: "Crypto King" tells judge he acted on legal advice
Former crypto boss Sam Bankman-Fried testifies to fraud trial judge after jury sent home......»»