GoKawiil - Tech News

1.

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

2025-12-12 | related products | tags: august, august fraud, billion

2.

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

2025-12-12 | by Emma Roth | related products | tags: called, fraud, funds

3.

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

2025-12-11 | related products | tags: activity, activity watch, financial

4.

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

2025-12-09 | related products | tags: fraud, media, meta

5.

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

2025-12-03 | related products | tags: assistance, benefits, fraud

6.

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

2025-11-26 | related products | tags: advanced, advanced fraud, ai churn

7.

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

2025-11-24 | by See Full Bio | related products | tags: alleged, fraud, investigation

8.

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

2025-11-24 | related products | tags: ai models, anomalies preventing, detection

9.

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

2025-11-20 | by Jagmeet Singh | related products | tags: apps, digital, fraud

10.

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

2025-11-19 | related products | tags: annually, annually fraud, billions

11.

Malicious Npm Packages Abuse Adspect Cloaking in Crypto Scam (darkreading.com)

2025-11-18 | related products | tags: accordingly, accordingly defraud, campaign

12.

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

2025-11-14 | related products | tags: conspiracy, cryptocurrency, fraud

13.

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

2025-11-12 | related products | tags: fraud, google, lighthouse

14.

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

2025-11-12 | related products | tags: fraud, google, lighthouse

15.

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

2025-11-06 | by Amanda Silberling | related products | tags: advertising, fraud, fraudulent

16.

UK carriers to block spoofed phone numbers in fraud crackdown (bleepingcomputer.com)

2025-11-05 | related products | tags: calls, fraud, government

17.

Police busts credit card fraud rings with 4.3 million victims (bleepingcomputer.com)

2025-11-05 | related products | tags: card, credit, credit card

18.

Appeals court dubious of FTX founder Bankman-Fried’s conviction challenge (cnbc.com)

2025-11-04 | by Dawn Giel Dan Mangan | related products | tags: bankman, bankman fried, court

19.

Police arrests suspects linked to €600 million crypto fraud ring (bleepingcomputer.com)

2025-11-04 | related products | tags: cryptocurrency, cryptocurrency investment, fake

20.

5 Ways to Counter Fraud During Peak Online Shopping Season (feeds.feedburner.com)

2025-11-03 | related products | tags: brand, ecommerce, fraud

21.

Euro cops take down cybercrime network with 49M fake accounts (news.ycombinator.com)

2025-10-31 | related products | tags: 000, criminals, fraud

22.

Europol dismantles SIM box operation renting numbers for cybercrime (bleepingcomputer.com)

2025-10-31 | related products | tags: 000, box, fraud

23.

GitHub notifications abused to impersonate Y Combinator for crypto theft (bleepingcomputer.com)

2025-10-31 | related products | tags: bleepingcomputer, fraudulent, github

24.

AI tool helped recover £500m lost to fraud, government says (feeds.bbci.co.uk)

2025-10-31 | related products | tags: ai, fraud, government

25.

Police dismantles crypto fraud ring linked to €100 million in losses (bleepingcomputer.com)

2025-10-31 | related products | tags: fraud, investment, million

26.

Google nukes 224 Android malware apps behind massive ad fraud campaign (bleepingcomputer.com)

2025-10-31 | related products | tags: ad, campaign, fraud

27.

In the Matter of Lisa Cook (news.ycombinator.com)

2025-10-31 | by Paul Krugman | related products | tags: cook, fed, fraud

28.

Coris (YC S22) Is Hiring (news.ycombinator.com)

2025-10-31 | related products | tags: data, detection, fraud

29.

Over $300 million in cybercrime crypto seized in anti-fraud effort (bleepingcomputer.com)

2025-10-31 | related products | tags: blockchain, chainalysis, fraud

30.

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