Generative Data Intelligence

Tag: fraud

The truth behind insurance customer reviews on Google and Trustpilot

Customer ratings can be tricky for any business, but in the insurance industry it poses some unique challenges. For legacy insurers, who are inherently local,...

Eesee Implements Blockpass for Compliance in Digital Assets Marketplace

HONG KONG, Apr 18, 2024 - (ACN Newswire) - Blockpass, the compliance solution provider, and eesee, the next-gen digital asset trading platform, are proud...

The many faces of impersonation fraud: Spot an imposter before it’s too late

Scams What are some of the most common giveaway signs that the person...

Nigeria, Romania Ranked Among Top Cybercrime Havens

An academic research project to gain insight into which nations produce the most cybercrime has ranked the usual suspects of Russia, Ukraine, China, and...

Trial Of Avraham Eisenberg, Accused Mango Markets Hacker, Goes To Jury – CryptoInfoNet

“`htmlThe decision regarding Avraham Eisenberg, implicated in the $110 million Mango Markets heist, now rests with a jury of twelve in New York.Avraham Eisenberg’s...

Arbitrum Launches Fraud Proofs In Testnet: Why Is ARB Down?

Arbitrum, the largest Ethereum layer-2 scaling solution by total value locked (TVL), is taking steps towards decentralization. In an update on April 16, Offchain...

Countering Voice Fraud in the Age of AI

COMMENTARYThree seconds of audio is all it takes to clone a voice. Vishing, or voice fraud, has rapidly become a problem many of us...

Jury Begins Deliberations in $110M Mango Markets Fraud Trial

In their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made after his identity as the exploiter had been exposed....

Barclays, Citi, Mastercard and Visa Joining UK Pilot for Tokenized Deposits Testing: Report – The Daily Hodl

Leading banks and credit card giants are reportedly now participating in a tokenized deposits pilot project launched by industry body UK Finance. According to a...

PayPal ends NFT purchase protections

PayPal has announced a policy update that will remove non-fungible tokens (NFTs) from its Purchase Protection and Seller Protection Programs starting May 20, 2024....

The Loonie Goes Lightning Fast: Canada’s Real-Time Payments Revolution

For Canadians, the concept of waiting for a payment to clear might soon feel as quaint as rotary phones and dial-up internet. Payments Canada, the overseer...

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