GoKawiil - Tech News

241.

European authorities dismantle call center fraud ring in Ukraine (bleepingcomputer.com)

2025-12-16 | get Call center fraud ring → | tags: bank, centers, fraud

242.

$40 billion-plus crypto fraud scheme results in 15-year prison sentence for its creator — nine criminal counts include wire fraud and money laundering (tomshardware.com)

2025-12-13 | by Bruno Ferreira | get Blockchain → | tags: anchor, kwon, network

243.

Crypto founder Do Kwon sentenced to 15 years in prison for $40 billion Terraform Labs fraud (feeds.feedburner.com)

2025-12-12 | get Blockchain → | tags: august, august fraud, billion

244.

Director found guilty of scamming Netflix out of $11 million (theverge.com)

2025-12-12 | by Emma Roth | get Streaming device → | tags: called, fraud, funds

245.

Crypto fraudster sentenced for 'epic' $40bn stablecoin crash (feeds.bbci.co.uk)

2025-12-12 | get Stablecoin → | tags: bosses, crypto, digital

246.

Money Mules Require Banks to Switch From Defense to Offense (darkreading.com)

2025-12-11 | get Money Mule → | tags: activity, activity mule, financial

247.

Money Mules Require Banks to Switch from Defense to Offense (darkreading.com)

2025-12-11 | get Money Mule → | tags: activity, activity watch, financial

248.

Taiwan Cries Censorship As Government Bans Rednote (slashdot.org)

2025-12-09 | get Note: The product name is not explicitly mentioned in → | tags: fraud, media, meta

249.

Taiwan bans Chinese social media app RedNote for one year on fraud risks (cnbc.com)

2025-12-05 | by Lim Hui Jie | get RedNote → | tags: million, ministry, ministry said

250.

iam8bit is suing Skybound Game Studios alleging fraud and theft of designs (engadget.com)

2025-12-05 | get Iam8Bit → | tags: complaint, damages, game

251.

Fraudulent gambling network may actually be something more nefarious (arstechnica.com)

2025-12-03 | tags: attackers, firm, gambling

252.

Android’s in-call scam protection goes live in the US to stop screen-sharing fraud (androidauthority.com)

2025-12-03 | get Google Pixel → | tags: android, feature, financial

253.

22 states could lose SNAP funds next week—unless they hand over private data (feeds.feedburner.com)

2025-12-03 | get Data → | tags: assistance, benefits, fraud

254.

EU strikes deal on new payment rules that force providers to refund fraud losses and reveal hidden fees (techspot.com)

2025-12-01 | get Payment Gateway → | tags: aim harmonize, authorities completed, european

255.

China's Central Bank Flags Money Laundering and Fraud Concerns With Stablecoins (slashdot.org)

2025-12-01 | by Posted | get Stablecoins → | tags: activities, bank, central

256.

Swedish publishers file police report against Meta's Zuckerberg for fraud (news.ycombinator.com)

2025-11-28 | by Sveriges Radio | get Facebook → | tags: ads published, chairman, meta

257.

Digital Fraud at Industrial Scale: 2025 Wasn't Great (darkreading.com)

2025-11-26 | get Artificial Intelligence → | tags: advanced, advanced fraud, ai churn

258.

Meta Allegedly Profited by $16B From Scam Ads. US Senators Demand FTC, SEC Probe (cnet.com)

2025-11-24 | by See Full Bio | get Facebook → | tags: alleged, fraud, investigation

259.

How AI Is Transforming Fraud Detection in Financial Transactions (computer.org)

2025-11-24 | get Predictive Analytics → | tags: ai models, anomalies preventing, detection

260.

Brazil charges 31 people in major carbon credit fraud investigation (news.ycombinator.com)

2025-11-21 | by Shreya Dasgupta | get Carbon credits → | tags: amazonas state, brazilian, carbon

261.

Google steps up AI scam protection in India, but gaps remain (techcrunch.com)

2025-11-20 | by Jagmeet Singh | get Artificial Intelligence → | tags: apps, digital, fraud

262.

‘Hawk Tuah’ Girl Added to Lawsuit Over Alleged Crypto Memecoin Fraud (gizmodo.com)

2025-11-20 | get Cryptocurrency → | tags: claims, claims hawk, coin

263.

US Creates 'Strike Force' to Take Out SE Asian Scam Centers (darkreading.com)

2025-11-19 | get Cybersecurity System → | tags: annually, annually fraud, billions

264.

Five plead guilty to helping North Koreans infiltrate US firms (bleepingcomputer.com)

2025-11-14 | get Smartphone → | tags: conspiracy, cryptocurrency, fraud

265.

Google sues to dismantle Chinese phishing platform behind US toll scams (bleepingcomputer.com)

2025-11-12 | get Google Cloud → | tags: fraud, google, lighthouse

266.

Google sues to dismantle Chinese platform behind global toll scams (bleepingcomputer.com)

2025-11-12 | get Google Cloud → | tags: fraud, google, lighthouse

267.

China accuses Washington of stealing $13 billion worth of Bitcoin in alleged hack — 127,272 tokens seized from Prince Group after owner Chen Zhi was indicted for wire fraud and money laundering, U.S. alleges (tomshardware.com)

2025-11-12 | by Jowi Morales | get Bitcoin → | tags: beijing, bitcoin, china

268.

Grandparents to C-Suite: Elder Fraud Reveals Gaps in Human-Centered Cybersecurity (darkreading.com)

2025-11-11 | get Artificial Intelligence → | tags: ai voice, available data, billions

269.

Substrate's claims about revolutionary ASML-beating chipmaking technology scrutinized, analyst likens the venture to a fraud — report pokes holes in the startup's technology, messaging, and leaders (tomshardware.com)

2025-11-07 | by Bruno Ferreira | get Chipmaker → | tags: claims, promise, substrate

270.

Meta estimates that it earns 10% of its revenue from scams, report says (techcrunch.com)

2025-11-06 | by Amanda Silberling | get Facebook → | tags: advertising, fraud, fraudulent