Nikola Founder Trevor Milton Accused of Trying to Derail Bankruptcy Case In a recent …
Tag:
accounting fraud
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Financial Technology (Fintech)Retail Technology
Fintech founder charged with fraud after ‘AI’ shopping app found to be powered by humans in the Philippines
by Jamal Richaqrds 2 minutes readTitle: Unveiling the Truth Behind the Nate AI Shopping App: A Cautionary Tale for …
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Banking and Financial ServicesFintech Industry
Javice found guilty of defrauding JPMorgan in $175M startup purchase
by David Chenby David Chen 2 minutes readIn a recent development that has sent shockwaves through the tech and financial communities, …
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AI in CybersecurityAI in Healthcare
Concord Orthopaedic Notifies Individuals of Security Incident
by David Chenby David Chen 2 minutes readConcord Orthopaedics recently disclosed a security incident involving unauthorized access to its systems. The …
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Banking and Financial ServicesFintech Industry
Charlie Javice trial becomes a master class in hubris for both sides
by Jamal Richaqrds 2 minutes readThe Tale of Charlie Javice’s Trial: A Lesson in Hubris In the realm of …
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Children's Privacy ProtectionData SecurityGovernment Agencies
DOGE staffer violated Treasury rules by emailing unencrypted personal data
by Nia Walkerby Nia Walker 2 minutes readIn a recent breach of protocol, a DOGE staffer, Marko Elez, committed a serious …
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3D printing technologyAI in Legal IndustryCompliance and Ethics in Retail
Singapore grants bail for Nvidia chip smugglers in alleged $390M fraud
by Samantha Rowland 2 minutes readSingapore Grants Bail for Nvidia Chip Smugglers in Alleged $390M Fraud In a recent …
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3D printing technologyAI in FinanceAI in MarketingAI SecurityConsumer Electronics
Voice-cloning companies hit for lack of safeguards against scammers
by Priya Kapoorby Priya Kapoor 2 minutes readVoice-cloning technology, driven by generative AI tools, has opened up a world of possibilities, …
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Cryptocurrency ExchangeFinancial Crime PreventionLaw Enforcement CollaborationLegal & Regulatory Compliance
U.S. Secret Service Seizes Russian Garantex Crypto Exchange Website
by Samantha Rowland 2 minutes readIn a significant crackdown on illicit cryptocurrency activities, the United States Secret Service, in …
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Artificial intelligence in cybersecurityCryptocurrency ExchangeLegal & Regulatory Compliance
Russian crypto exchange Garantex seized by law enforcement operation
by Priya Kapoorby Priya Kapoor 2 minutes readIn a recent development that has sent shockwaves through the cryptocurrency world, the official …
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