Hong Kong Expands Fraud Alert System to ATM Transactions
Terrill Dicki Dec 05, 2024 08:32 The Hong Kong Monetary Authority, with police and banks, ...
Tag: Fraud
US indicts founder of crypto firm Gotbit for alleged wire fraud By Reuters
By Kanishka Singh WASHINGTON (Reuters) -The founder of cryptocurrency market maker Gotbit was indicted for his alleged role in ...
FTX’s Downfall Couldn’t Have Happened Without SBF’s Fraud – Or Prager Metis’ Audit Failure
Auditing standards require at a minimum that auditors understand the entity and its environment, that it has the competency ...
“Presumed Guilty by the Judge”: FTX Founder Sam Bankman-Fried Appeals $8B Fraud Conviction
Sam Bankman-Fried, the former crypto billionaire who was convicted of fraud and sentenced to 25 years in prison, has ...
How a Houston resident uncovered recycling fraud with AirTags
Apple employs an advanced robot named Daisy to disassemble old iPhones. One Houston resident was suspicious of the city's ...
Bybit Unveils New Fraud Protection Program for P2P Transactions
Cryptocurrency exchange Bybit has launched the Bybit P2P Shield, a program designed to provide financial protection to users impacted ...