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Spanish Telecom Giant Telefonica Partners With Chainlink To Utilize Web3 Technology For Fraud Prevention In SIM Cards
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Spanish Telecom Giant Telefonica Partners With Chainlink To Utilize Web3 Technology For Fraud Prevention In SIM Cards

Spain-based telecommunications company Telefonica has announced a strategic alliance with Web3 solution provider Chainlink Labs on Thursday to enhance fraud.

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Former Zipmex Thailand CEO Akalarp Yimwilai Charged with Fraud by Thai SEC
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Former Zipmex Thailand CEO Akalarp Yimwilai Charged with Fraud by Thai SEC

Thailand’s regulatory heat has reached Zipmex Thailand, with former CEO Akalarp Yimwilai charged with fraud cases.  The Securities and Exchange.

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SEC Charges Founder Of Rockwell Capital Management For Defrauding Student In A $1,200,000 Fraud Scheme
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SEC Charges Founder Of Rockwell Capital Management For Defrauding Students In A $1,200,000 Fraud Scheme

The US Securities and Exchange Commission (SEC) is taking legal action against Founder Brian Sewell and his company Rockwell Capital.

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United Nations Says Tether USDT Is A Prominent Choice For Fraud In Southeast Asia
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United Nations Says Tether USDT Is A Prominent Choice For Fraud In Southeast Asia

A United Nations report published Monday suggested that Tether (USDT) has become a prominent payment method for money laundering and.

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Founder Of ACE Crypto Exchange Arrested For Alleged Fraud
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Founder Of ACE Crypto Exchange Arrested For Alleged Fraud

According to a local media, Police has arrested ACE Exchange founder David Pan and 13 other suspects for alleged fraud.

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Hong Kong SFC Warns Two Crypto Entities Against Fraudulent Activities
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Hong Kong SFC Warns Two Crypto Entities Against Fraudulent Activities

The Hong Kong Securities and Futures Commission (SFC) has warned against suspected fraudulent activities by two crypto entities, Hong Kong.

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KPMG Canada Collaborates With Chainalysis To Combat Crypto Frauds And Exploits
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KPMG Canada Collaborates With Chainalysis To Combat Crypto Frauds And Exploits

KPMG Canada has teamed up with blockchain analytics firm Chainalysis to combat the escalating threat of fraud and criminal activities.

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TikTok Emerges as Breeding Ground for Cryptocurrency Scams

In a recent exposé by Bleeping Computer, it has come to light that TikTok, the popular short-video platform, has become.

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UK Woman Loses Everything in Elaborate Crypto Scam as Government Plans Crackdown

In a devastating and eye-opening tale, fraudsters posing as cryptocurrency investment advisors tricked an anonymous UK woman out of her.

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JPMorgan Chase Customer Loses $30k in Scam; Bank Declines Reimbursement.

Milissa Ferrari, a JPMorgan Chase client, lost an astounding $30,000. What’s the most upsetting aspect? The bank has refused to.

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