Generative Data Intelligence

Tag: fraudulent activity

Crypto Trader Turns $51 into $10,800 in Two Hours on Solana ($SOL)

A cryptocurrency trader has turned a meager $51 investment into a staggering $10,800 in just two hours, sparking both awe and skepticism within the...

Ziff Davis Reports Fourth Quarter and Full Year 2023 Financial Results and Provides 2024 Guidance

NEW YORK–(BUSINESS WIRE)–Ziff Davis, Inc. (NASDAQ: ZD) (“Ziff Davis” or “the Company”) today reported unaudited financial results for the fourth quarter and year ended...

Revolutionizing Real-Time Payments with GenAI

1. Introduction Today, real-time payments are being revolutionized by Artificial Intelligence. This is a significant change for the better, because previous ways of making payments...

AI-Generated Fake IDs Selling for $15 Raise Concerns

The $15 AI-generated fake IDs are reportedly being used to avoid identity verification procedures on cryptocurrency exchanges, which might provide cryptocurrency hackers and con...

How to Become a Payment Facilitator | SDK.finance

There are many players involved in accepting card and mobile payments. These include payment facilitator and payment processors. Both help to enable the acceptance...

Haru Invest execs arrested for embezzling $830M

Three Haru Invest execs have been arrested for embezzling customer funds. It is alleged that the execs...

Top 7 use cases of GenAI in FinTech

This article delves into the top use cases of Gen AI in the FinTech world, sharing insights into how AI is augmenting and transforming...

Top 7 use cases of GenAI in FinTech

This article delves into the top use cases of Gen AI in the FinTech world, sharing insights into how AI is augmenting and transforming...

Bureau Expands Its Southeast Asia Presence with Expansion into the Philippines and Indonesia

MANILA, Feb 1, 2024 - (ACN Newswire) - Bureau, a global leader in identity decisioning and fraud prevention, today announced its strategic expansion into...

ACE Exchange President Michael Wang Arrested

Michael Wang, President of ACE Exchange, has been arrested on allegations of fraud and money laundering. The arrest, which occurred earlier this month, has...

How To Buy Sell and Trade Tokens On The Arbitrum Network

The Arbitrum (ARB) network is a Layer 2 scaling solution for Ethereum that aims to address the scalability and high transaction fees. It is...

Biometric in banking

Recent years have witnessed a significant increase in the level of banking inclusion. In 2022, around 70% of the population had access to a bank...

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