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31.
New York Takes Zelle to Court Over Alleged Fraud on the Platform, Claims $1 Billion Lost
(gizmodo.com)
2025-10-31 | by Aj Dellinger |
related products
| tags:
banks
,
fraud
,
james
32.
New York claims Zelle’s shoddy security enabled a billion dollars in scams
(theverge.com)
2025-10-31 | by Emma Roth |
related products
| tags:
claims
,
fraud
,
james
33.
Terraform Labs founder Do Kwon pleads guilty to fraud over $40 billion crypto collapse
(engadget.com)
2025-10-31 |
related products
| tags:
billion
,
crypto
,
fraud
34.
'Chairmen' of $100 million scam operation extradited to US
(bleepingcomputer.com)
2025-10-31 |
related products
| tags:
accounts
,
email
,
fraud
35.
Hacker extradited to US for stealing $3.3 million from taxpayers
(bleepingcomputer.com)
2025-10-31 |
related products
| tags:
amachukwu
,
fraud
,
fraudulent
36.
CTM360 spots Malicious ‘FraudOnTok’ Campaign Targeting TikTok Shop users
(bleepingcomputer.com)
2025-10-31 |
related products
| tags:
ctm360
,
fake
,
fraudontok
37.
Spanish police arrest five over $542M crypto investment scheme
(news.ycombinator.com)
2025-10-31 |
related products
| tags:
based
,
cryptocurrency
,
fraud
38.
Fighting AI with AI, finance firms prevented $5 million in fraud - but at what cost?
(zdnet.com)
2025-10-31 | by Webb Wright |
related products
| tags:
ai
,
financial
,
fraud
39.
Samsung boss cleared of fraud by South Korea's top court
(feeds.bbci.co.uk)
2025-10-31 |
related products
| tags:
cleared
,
court
,
fraud
40.
Meet the AI Fraud Fighters: A Deepfake Granny, Digital Bots and a YouTube Star
(cnet.com)
2025-10-31 | by See Full Bio |
related products
| tags:
ai
,
bots
,
fraud
41.
Zelle needs to fix ‘significant scams and fraud,’ lawmakers say
(theverge.com)
2025-10-31 | by Emma Roth |
related products
| tags:
banks
,
customers
,
fraud
42.
Europol helps disrupt $540 million crypto investment fraud ring
(bleepingcomputer.com)
2025-10-31 |
related products
| tags:
ai
,
cryptocurrency
,
europol
43.
JavaScript Trademark Update
(news.ycombinator.com)
2025-10-31 |
related products
| tags:
claim
,
fraud
,
javascript
44.
US recovers $225 million of crypto stolen in investment scams
(bleepingcomputer.com)
2025-10-31 |
related products
| tags:
addresses
,
blockchain
,
cryptocurrency
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