fraud

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 by Kroll Settlement Administration on behalf of the…

2 weeks ago

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 Corporation (IDPIC), has appointed Mr. K. Satyanarayana Raju…

2 weeks ago

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, redefining a user-first approach to digital assets through…

2 months ago

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 'Twice is Wise', a large-scale CSR initiative spearheaded…

3 months ago

SEON Launches Identity Verification Built on Real-Time Fraud Intelligence

LONDON and BARCELONA, Spain, Jan. 19, 2026 (GLOBE NEWSWIRE) -- SEON, the command center for real-time fraud prevention and AML…

3 months ago

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 U.S. courts.According to the lawsuit, highly leveraged borrowing,…

3 months ago

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 2025, digital payments fintech Phi Commerce announced the…

7 months ago

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) has concluded a framework agreement in ranking with…

7 months ago

BioCatch Receives Frost & Sullivan’s 2025 Global Competitive Strategy Leadership Recognition for Excellence in Fraud Detection and Prevention

This recognition underscores BioCatch's strategic focus on fraud detection and prevention for the BFSI industry leveraging behavioral biometrics and customer collaboration…

7 months ago

Bureau Expands Device Intelligence with Next-Gen Capabilities to Detect Coordinated Fraud

Built on two years of frontline fraud prevention, now reengineered as next-gen Bureau Device ID to counter AI-powered, coordinated threats…

10 months ago