The U.S. Division of Justice introduced on Monday that it had taken a number of enforcement…
Tag: fraud
Celsius Founder Alex Mashinsky Sentenced to 12 Years in Jail
Underneath the relevant sentencing pointers, Mashinsky may have confronted as much as 30 years in jail.…
How Scammers Use AI in Banking Fraud
AI has empowered fraudsters to sidestep anti-spoofing checks and voice verification, permitting them to provide counterfeit…
Javice discovered responsible of defrauding JPMorgan in $175M startup buy | TechCrunch
Charlie Javice, the founding father of pupil mortgage software startup Frank that was bought by JPMorgan…
Aspiration co-founder and board member defrauded traders of $145M, prosecutors say | TechCrunch
Simply over 4 years in the past, local weather pleasant fintech startup Aspiration was on the…
The CFPB Work Freeze Is Placing Large Tech Rules ‘On Ice’
Days after the rule went into impact in January, the bureau was sued by NetChoice and…
The Actual Hazard of Language Fashions: AI-Powered Scams
Think about this: You’re at work, laser-focused on a good deadline, whenever you obtain a name…
Celsius Founder Alex Mashinsky Pleads Responsible To Fraud
Alex Mashinsky, former CEO of bankrupt crypto lender Celsius, has pleaded guilty to 2 counts of…