Only one name in the FinTech IPO Index posted earnings this week, while the overall group is down 1.95% over the past five days. Among the...
A GBG company, IDology’s Global Fraud Report, confirms growing concerns about the impact of generative AI on fraud. With the rapid advances in AI, companies have...
Suma global full-cycle verification platform, has launched the “Fraudlympics 2024”, using new data to reveal which nations have seen the biggest increases in: Fraud by type:...
It didn’t have to be this way. On Wednesday, the Securities and Exchange Commission reported he will sue Uniswap, the most prominent company in the rapidly...
NEW YORK (AP) — Cryptocurrency entrepreneur Sam Bankman Fried was sentenced Thursday to 25 years in prison for a massive fraud involving hundreds of thousands of...
As companies around the world grapple with an accelerating pace of change and look for ways to optimize their businesses, Experian® is ushering in a new...
FTX’s bankruptcy estate is expected to pay up to $16 billion in cash to creditors. While the timing depends on court approval, this could help offset...
The U.S. government is entitled to $120 million under a settlement with Kabbage’s bankruptcy, but the Justice Department has said the size of the payment will...
The AI-powered anti-fraud platform that delivers digital trust for leading global companies, Sift appoints CFO, Steve Love. Love has more than 30 years of financial leadership...