Fraud

Artificial intelligence is turbocharging the development of new technologies and in turn accelerating the disruption of existing tech-based businesses.

February 27, 2024

Strategic Owners

Latest Wild FTX Allegations Include Plan to Buy Island of Nauru to Survive Cataclysm

The latest complaint showed FTX Trading is seeking to claw back millions of dollars in cash and unwind over $1 billion in questionable transactions.

July 21, 2023

Other Sectors

Bankers fear massive borrower fraud in PPP

Up to 12% of loans under the $660 billion small-business rescue program could be tied to misleading or completely phony applications, fueling concerns about lenders' potential liability.

May 8, 2020

Financial services

Data Scientist Testifies Charlie Javice Faked User Numbers in JPMorgan Deal

The scientist, Adam Kapelner, testified that Javice urgently requested the fabricated data and paid him double his usual rate.

March 12, 2025

Cybersecurity

Mitek Buys ID R&D

ID R&D's facial and voice biometric services protect against identity theft and fraud techniques, including deepfakes and voice augmentation.

June 1, 2021

Fraud

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