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......»»
Trump’s lawyer brought a gaming laptop to $250M fraud trial
Of all the places we'd expect to see a gaming laptop, President Trump's fraud trial was definitely not one of them......»»
SBF trial to begin as judge says he faces “very long sentence” if convicted
Jury selection tomorrow; seven criminal charges with max sentence of 110 years. Enlarge / Former FTX CEO Sam Bankman-Fried arrives for a bail revocation hearing at US District Court on August 11, 2023, in New York City. (credit:.....»»
FTX: How the fall of the "King of Crypto" cost one British man millions
As Sam Bankman-Fried awaits trial for fraud, his former investors wonder if they will ever recoup their losses......»»
Online fraud can cost you more than money
Online fraud is a pervasive and constantly evolving threat that affects individuals and organizations worldwide. Online fraudsters often leverage the anonymity and convenience of the internet to exploit vulnerabilities, manipulate victims, and concea.....»»
UAW drops unfair labor practice charges against GM, Stellantis
The union had filed the charges on Aug. 31 with the National Labor Relations Board charging the automakers had refused to bargain in good faith......»»
Powerful new EV charger starts field tests in Arizona this weekend
From Thursday until Sunday, charges will cost just one dollar. Enlarge / This cube is Nxu's new charging system, designed to handle up to 4.5 MW of bidirectional power. You can test it out in Mesa, Arizona, between September 28 a.....»»
How CEO lies can boost stock ratings and fool even respected financial analysts
The multibillion-dollar collapse of FTX—the high-profile cryptocurrency exchange whose founder now awaits trial on fraud charges—serves as a stark reminder of the perils of deception in the financial world......»»
Fraud prevention forces scammers to up their game
The risk of falling victim to fraud is a constant concern for individuals, businesses, and organizations alike. As technology evolves, so too do the methods employed by fraudsters, making fraud prevention an increasingly critical and complex endeavor.....»»
How fast are Arctic glaciers melting? Engineers explored the north with a robot and cameras to find out
Equipped with snow jackets, gloves and luggage containing a host of cameras and sensors, professor Hanumant Singh and a team of Northeastern robotics researchers recently traveled to the Arctic with a noble goal to help address the climate crisis......»»
How the fall of the "King of Crypto" cost one British man millions
As Sam Bankman-Fried awaits trial for fraud, his former investors wonder if they will ever recoup their losses......»»
DAT introduces AI-powered identity-verification solution
DAT Freight & Analytics introduced an AI-powered identity fraud detection and prevention platform through a partnership with Verosint, to help prevent the unauthorized use of customer login credentials and combat the growing threat of identity theft.....»»
Crime blotter: Minneapolis" "iPhone Man" pleads guilty over theft ring
In the latest Apple Crime Blotter, an iPhone was found in a bathroom toilet, an iPad contained evidence in an extortion scheme, and a California theft surge is questioned.The Grand Arcade Apple Store The latest in an occasional AppleInsider series, l.....»»
Negative "retweets" appear to add to voter fraud conspiracy theories
A team of behavioral scientists using big data and a simulation-based model to analyze social media "tweets" around the 2020 presidential election found that the spread of voter fraud conspiracy theories on Twitter (now called X) was boosted by a neg.....»»
New Mexico dealership on the hook for millions in fraud case
A jury awarded Albert Smith $87,000 in compensatory damages and $2.5 million in punitive damages......»»
SentiLink unveils Facets to improve financial fraud detection
SentiLink launched Facets, a new intelligent attributes solution that enables U.S. financial institutions to improve fraud models and implement more sophisticated onboarding flows. The solution provides feature-specific intelligence derived from Sent.....»»
Automated fraud protections tuned up to make Apple Savings withdrawals easier
After a tumultuous period between Apple and Apple Card partner Goldman Sachs involving Apple Savings customer withdrawals, the issues appear to be mostly solved with loosened anti-fraud protections.Apple's first savings account for customersShortly a.....»»
Modernizing fraud prevention with machine learning
The number of digital transactions has skyrocketed. As consumers continue to spend and interact online, they have growing expectations for security and identity verification. As fraudsters become savvier and more opportunistic, there’s an increased.....»»
Unity engine: Among Us and Slay the Spire makers join criticism
A growing number of small studios urge the maker of the game engine to ditch plans for new charges......»»
Deduce raises $9 million to tackle AI-generated identity fraud
Deduce has raised $9 million in funding led by Freestyle Capital, with additional investment by Foundry and True Ventures. The funding will launch Deduce’s GenAI Identity fraud solution out of stealth and help the company scale to prevent large-sca.....»»
AtData collaborates with Persona to strengthen fraud prevention
AtData announced its partnership with Persona, a unified identity platform that helps businesses verify their users and fight fraud. This collaboration reflects an industry that is acknowledging the pressing need for stronger defenses against a myria.....»»