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fraud(Page 2)

Latest in fraud

It shouldn't come as a surprise that Ja Rule, rapper and grifter behind the Fyre Festival fiasco, is trying to get into the NFT game.
NFTs

Of Course the Guy Behind Fyre Fest Is Selling NFTs Now

By Victor Tangermann

The New York City government just sued T-Mobile and its stores over fraudulent and predatory sales practices, including selling used phones as new.
Robots and Machines

T-Mobile Accused of Selling Used Phones and Saying They’re New

By Dan Robitzski

Ex-beverage firm Long Island Iced Tea — now a blockchain company — is being investigated by the FBI for insider trading and securities fraud.
Blockchain

The FBI is Investigating Long Island Iced Tea’s Blockchain Pivot

By Victor Tangermann

A jaw-dropping report found that crypto exchange Quadriga CEO Geralt Cotten got away with $200 million worth of crypto before his death in December.
Cryptocurrency

Crypto CEO Funneled Client Money Into Fake Accounts Before Death

By Victor Tangermann

A new AI looks at online profiles for signs they might be dating scams in the hopes of saving singles from embarrassment and financial hardship.
Artificial Intelligence

New Algorithm Detects Fake Online Dating Profiles

By Kristin Houser

PNC Bank is conducting a pilot project of credit cards with constantly changing CVVs, which it believes might prevent fraud during online transactions.
Future Society

Credit Cards With Constantly Changing CVVs Could Prevent Fraud

By Kristin Houser

MIT data scientists say a new approach that uses deep learning to detect credit card fraud could cut false positives in half.
Artificial Intelligence

New AI Could Stop Your Bank From Freezing Your Card When You Buy Something Weird

By Jon Christian

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