KYC exists to forestall fraud and to not make individuals depressing
Extra lately, as private and non-private banks accelerated their progress trajectory, this technique of social repute certification was not possible. ...
Monday, May 12, 2025
Tag: fraud
Business Brokerage JLL Takes $18 Million Loss In Mortgage Fraud Scheme
In This Article Keep in mind earlier than the monetary crash of 2008 when anybody with a pulse may get ...
Optimism Basis reverts to permissioned fraud proofs, publicizes arduous fork
Key Takeaways Optimism reverted to permissioned fraud proofs resulting from vulnerabilities present in audits. A tough fork named "Granite" is ...
Bitclout’s Founder ‘Illegally’ Raised $257 Million: Faces Fraud Expenses
The US Securities and Trade Fee (SEC) and Division of Justice (DoJ) charged Nader Al-Naji, the founding father of the ...
Crypto Fraud mastermind fined $31M in CFTC crackdown
Abner Alejandro Tinoco and his firm Kikit & Mess Investments, LLC. must pay a complete of $31 million as a ...
Editorial: Life-style audits might get rid of fraud at Dwelling Affairs
Because the custodian of the nation’s immigration and citizenship companies, the Division of Dwelling Affairs performs a important function in ...
Vietnamese real estate tycoon sentenced to death in fraud case
Vietnamese property tycoon Truong My Lan, center, looks on at a court in Ho Chi Minh City on April 11, ...
Trump’s ex-CFO Allen Weisselberg will be sentenced for lying under oath in ex-president’s New York civil fraud case
Allen Weisselberg, a former longtime executive in Donald Trump’s real estate empire, is set to be sentenced Wednesday for lying ...
Exiled Chinese businessman Guo Wengui must face US fraud indictment By Reuters
By Jonathan Stempel NEW YORK (Reuters) - A U.S. judge on Tuesday rejected exiled Chinese businessman Guo Wengui's bid to ...
Scammers Are Using AI Deepfakes to Steal Millions of Dollars, Including Real Estate—Here’s How You Can Protect Yourself From Fraud
In this article Security experts are sounding the alarm about the potential implications of artificial intelligence (AI)-generated deepfakes, which are ...
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