Generative Data Intelligence

Tag: fraud

Consumers, Financial Institutions & Fraudsters: The Good, the Bad and the Ugly of Fraud

In the digital age, the younger generation finds itself increasingly targeted by fraudsters and falling prey to various scams. A recent TD Bank report revealed alarming...

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Indonesia’s Booming Digital Payments Drive Demand for Robust Mobile App Security – Fintech Singapore

by Fintech News Indonesia March 11, 2024 In the dynamic landscape of Indonesia’s digital revolution, the exponential growth of digital payments has generated an increased demand...

JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report – The Daily Hodl

A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s...

Coinbase Meets With SEC To Discuss Grayscale’s Spot Ether ETF As ETH Bulls Eye All-Time Highs

Advertisement &nbsp &nbsp America’s preeminent crypto exchange, Coinbase, met with the U.S. Securities and Exchange...

Coinbase Met With SEC Over Grayscale’s Proposed Ethereum ETF – Decrypt

America's biggest cryptocurrency exchange met with the Securities and Exchange Commission last week over Grayscale's proposed spot Ethereum (ETH) exchange-traded fund.Publicly-listed Coinbase gave a...

Blockchain technology: ETH, AVAX And Scorpion Casino the best Cryptos to buy?

Blockchain technology plays a pivotal role in the realm of cryptocurrency, facilitating...

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Xcel Energy Inc. (XEL) on Behalf of Investors

LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on...

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Xcel Energy Inc. (XEL) on Behalf of Investors

LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on...

Fireblocks, CFI Dubai, SquaredFinancial and More: Executive Moves of the Week

This week, there has been a consistent number of new executive appointments within the forex, crypto, and fintech industries, mirroring the trend from the...

Top crypto picks for Q2 2024: Cardano (ADA), Litecoin (LTC), and Borroe Finance ($ROE). ADA and LTC surge, $ROE promises triple-digit ROI.

TLDR Chainlink’s (LINK) rising adoption has coincided with the current market bullishness. TonCoin has also jumped sharply since February. NuggetRush (NUGX) could follow a different path in...

** Surging Heights and Unraveling Transformations: Today’s Blockchain and Crypto News**

In the rapidly evolving world of technology, blockchain and cryptocurrencies have made an undeniable mark. With their increasing significance in today’s digital economy, it’s...

Ethereum Undergoes Significant $50M Burn Event; AI Crypto Presale Ignites Market Buzz

Ethereum (ETH) has emerged as one of the best altcoins to buy as its prices have risen by over 59% in the past month...

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