Tag: Fraud

How Tapaas Exposes Cross-Dealer Fraud

For years, skilled abusers working throughout the CFD and FX trade have relied on an easy technique: get caught at one dealer, transfer to the following, and begin once more with a clear...

SEC Expenses Texas Man With $12.3M Crypto Fraud Utilizing Pretend AI Buying and selling Bots

The Securities and Change Fee has charged a Texas man with operating a crypto fraud scheme that raised $12.3 million from roughly 150 traders by falsely claiming to make use of AI-powered buying...

Cinkciarz.pl CEO Detained in US as Polish Fintech Fraud Probe Tops $50 Million

Polish prosecutors mentioned at the moment (Thursday) that Marcin Pióro, the fugitive chief govt of on-line foreign money trade Cinkciarz.pl, has been detained within the United States, ending one of many longest worldwide manhunts within the nation's...

AI chatbot fraud: the ‘reward card’ subcription that will price you expensive | Scams

David Duggan* was so impressed with the flexibility of the Claude chatbot to reply medical questions and organise household life, {that a} $20-a-month (£15) subscription appeared like cash effectively spent.However then his spouse...

Ex-CEO, ex-CFO of bankrupt AI firm charged with fraud By Reuters

By Jonathan Stempel NEW YORK, April 17 (Reuters) - The previous chief government and chief monetary officer of iLearningEngines, which offered AI-driven enterprise automation expertise, had been indicted on prices they defrauded...

SEC drops fraud case in opposition to BitClout founder Nader ‘Diamondhands’ Al-Naji

The US Securities and Trade Fee has agreed to dismiss its civil fraud...

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