Generative Data Intelligence

Tag: anti-fraud

How to Automate Risk Management and Grow Faster (Stan Cowan)

New fraud cases and scams are increasing faster than ever. Over 70% of finance professionals reported that their institution suffered from payment attacks in...

CFTC and SEC File Damning Complaints Against Sam Bankman-Fried and FTX

Two major US regulators, the Commodity and Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC), filed simultaneous complaints against disgraced crypto...

SEC charges FTX founder Sam Bankman-Fried with defrauding investors

Sam Bankman-Fried, founder and former chief executive of bankrupt cryptocurrency exchange FTX, has been charged by the U.S. Securities and Exchange Commission (SEC) for...

Metaparasites & the Dark Web: Scammers Turn on Their Own

Cybercriminals are often seen as parasites, feeding off a wide swath of victims of every size and stripe. But as it turns out, they've...

The increasing risk of identity fraud at Christmas (Eduardo Castro)

It has been another busy year for fraudsters. With consumers seemingly targeted by an ever-increasing range of tricks and scams designed to part them...

Binance, Kraken, Accused of Violating US Sanctions, Back Anti-Fraud Startup

Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the world’s largest DeFi conference. ...

Why Africa’s Telecoms Must Actively Collaborate to Combat Fraud

With the digital transformation of the post-pandemic world, Africa is seeing a massive technology revolution, especially in the telecom industry, which has shifted network...

Adversarial AI Attacks Highlight Fundamental Security Issues

Artificial intelligence and machine learning (AI/ML) systems trained using real-world data are increasingly being seen as open to certain attacks that fool the systems...

Illumishare launches presale of its $SRG token, backed by 24/7 live-streamed gold in Abu-Dhabi

Illumishare has partnered with The Private Office of His Highness Sheikh Mohamed Bin Ahmed Bin Hamdan Al Nahyan from the Abu Dhabi Royal Family...

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