fraud

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

Good As Newish

New York City is suing the company for fraudulent practices.

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

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

Ice Cold

Was the beverage company involved in a pump-and-dump scheme?

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

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.

Crypto Chaos

The CEO and his wife "frequently traveled to multiple vacation destinations often making use of private jet services." 

Crypto CEO Funneled Client Money Into Fake Accounts Before Death

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.

Catfi$hed

It spots “rom-con” scams designed to swindle singles out of money.

New Algorithm Detects Fake Online Dating Profiles

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

A Numbers Game

They're designed to prevent fraud during "card-not-present" transactions.

Credit Cards With Constantly Changing CVVs Could Prevent Fraud

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

fraud

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