Major US Bank Paying $33,000,000 To Settle Lawsuit Accusing Lender of Knowingly Facilitating Consumer Fraud
A US banking giant has agreed to pay tens of millions of dollars to settle allegations that it knowingly facilitated ...
Tag: Fraud
CBI Uncovers Crypto-Linked Fraud at India’s Geneva Mission
Key Highlights Former accounts officer at India’s Geneva Mission diverted over CHF 200,000 by manipulating QR-code-based bank payments. Fraud remained ...
Postmortems Can’t Stop AI-Powered Crypto Fraud
Opinion by: Danor Cohen, co-founder and chief know-how officer of KerberusIn 2025, crypto threat is a torrent. AI is turbocharging ...
