fraud

Remission Fund Opens to Compensate Victims of the AirBit Club Fraud

WASHINGTON, May 13, 2026 /PRNewswire/ -- RCB Fund Services LLC ("RCB"), the Claims Administrator for the AirBit Victim Fund (the "AVF")…

4 days ago

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 digital asset trading,  has today announced a strategic…

3 weeks ago

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…

1 month 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…

1 month 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…

4 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…

4 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,…

4 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…

8 months ago