SEC Charges Texas Man With $12.3M Crypto Fraud Using Fake AI Trading Bots
The Securities and Exchange Commission has charged a Texas man with running a crypto fraud scheme that raised $12.3 million ...
Tag: Fraud
FTC reports a surge in $220M job fraud – here’s how to vet listings, according to recruiters
Follow ZDNET: Add us as a preferred source on Google.Job hunting can be grueling. Endlessly scrolling job boards. Sending another resume seemingly into ...
UK Government‘s Long-Term Fraud Strategy Labels Crypto as ‘Growing Risk‘
A policy paper from the UK government's Home Office said that “vulnerabilities remain” in authorities' attempts to fight fraud in ...
NY Prosecutors Raise Alarm over GENIUS Act on Fraud: Report
Several New York district attorneys have reportedly warned about the US federal stablecoin law, the GENIUS Act, claiming it fails ...