Remission Fund Opens to Compensate Victims of the AirBit Club Fraud
WASHINGTON, May 13, 2026 /PRNewswire/ -- RCB Fund Services LLC ("RCB"), the Claims…
MEXC and Sumsub Partner to Strengthen Global Compliance and Combat Emerging Identity Fraud Risks
VICTORIA, Seychelles, April 29, 2026 /PRNewswire/ -- MEXC, the world leader in zero‑fee…
Fraud Victims who invested in the fraudulent cryptocurrency OneCoin between 2014 and 2019 and experienced a net loss may be eligible to receive compensation through the Department of Justice’s petition for remission process
PHILADELPHIA, April 13, 2026 /PRNewswire/ -- The following statement is being issued…
IDPIC Appoints K. S. Raju as MD & CEO to Strengthen Digital Payment Fraud Intelligence
MUMBAI, India, April 10, 2026 /PRNewswire/ -- The Indian Digital Payment Intelligence…
MEXC Publishes January-February Bimonthly Security Report: $4.09M in Intercepted Fraud, 266% Bitcoin Reserve Coverage
VICTORIA, Seychelles, March 9, 2026 /PRNewswire/ -- MEXC, the fastest-growing global cryptocurrency exchange,…
Federal Bank’s ‘Twice is Wise’ Cybersecurity Campaign Reaches Over 9 Crore Indians, Strengthening India’s Fight Against Cyber and Financial Fraud
NEW DELHI, Jan. 29, 2026 /PRNewswire/ -- The nationwide cybersecurity awareness movement…
SEON Launches Identity Verification Built on Real-Time Fraud Intelligence
LONDON and BARCELONA, Spain, Jan. 19, 2026 (GLOBE NEWSWIRE) -- SEON, the…
HASH Asset Management’s Lawsuit vs. ICHI Crypto Founders and Associates: New Forensic Report Shows Collusion and Insider Trading in a Fraud, ‘Pump-and-Dump’ Scheme
The HASH vs ICHI lawsuit presents claims for crypto fraud and theft for…
Phi Commerce launches Phi-ter – India’s first omnichannel, AI-powered real-time fraud management system
MUMBAI, India, Oct. 10, 2025 /PRNewswire/ -- At the Global Fintech Fest…
European Central Bank Concludes a Framework Agreement with Feedzai to Detect and Prevent Fraud for Forthcoming Digital Euro
LISBON, Portugal, Oct. 2, 2025 /PRNewswire/ -- The European Central Bank (ECB)…
