Investors furious over stalled recovery in €1bn Dolphin fraud
Investors caught in the collapse of the Dolphin Trust, also known as German Property Group (GPG), are expressing growing anger ...
Tag: Fraud
Tokenization: Banking’s shield against payment fraud
In an era of rampant cybercrime, tokenization has emerged as a powerful tool to fortify payment system security in banking, ...
SEC charges Unicoin crypto platform over alleged $100 million fraud
The U.S. Securities and Exchange Commission (SEC) has filed charges against cryptocurrency platform Unicoin, accusing the company and its executives ...
Deepfakes, cash and crypto: how call centre scammers duped 6,000 people
Nursing home residents and pensioners are among thousands of victims of a massive fraud network operating in Georgia Ben Fogle ...
UK reportedly poised to slash amount banks must refund to fraud victims
The regulator said to be planning cut to the maximum amount available to victims from £415,000 to about £85,000 The ...
Taylor Swift fans in the UK have been scammed out of $1.2 million, bank says
UK Taylor Swift fans have lost over $1.2 million to Eras Tour ticket scams, Lloyds Bank says. The bank issued ...
What to know about the real estate tycoon sentenced to death in Vietnam’s largest fraud case
A Vietnamese real estate tycoon has been sentenced to death in the country’s biggest ever financial fraud case A Vietnamese real ...
A timeline of cryptocurrency exchange FTX’s historic collapse
Sam Bankman-Fried, the former CEO of FTX, was a 30-year-old crypto wunderkind who for years garnered goodwill as a philanthropist ...
Sam Bankman-Fried apologized for wrecking the lives of FTX customers while still trying to shift the blame for their losses
Fallen cryptocurrency king Sam Bankman-Fried spoke out Thursday in a Manhattan federal courtroom ahead of being sentenced to 25 years behind ...
Sam Bankman-Fried will grow old in jail. But don’t forget those who basked in his orbit
If the high-rollers surrounding the disgraced FTX founder had any qualms about taking his money, they didn’t show it Later ...