Singapore Grants Bail for Nvidia Chip Smugglers in Alleged $390M Fraud In a recent …
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accounting fraud
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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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3D printing technologyAgile Practices in Retail IndustryArtificial intelligence in cybersecurity
Meta brings its anti-fraud facial recognition test to the UK after getting a thumbs up from regulators
by Jamal Richaqrds 2 minutes readMeta, the tech giant formerly known as Facebook, is making waves in the UK …
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Big Data AnalyticsFinancial Technology
Quantexa nabs $175M at a $2.6B valuation to double down on data analytics for AI
by Jamal Richaqrds 2 minutes readQuantexa, the London-based startup renowned for its cutting-edge enterprise platform leveraging AI and data …
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Ethical InvestingFinancial Technology (Fintech)Legal & Regulatory ComplianceStartup Ecosystem
Aspiration co-founder and board member defrauded investors of $145M, prosecutors say
by Samantha Rowland 3 minutes readIn a shocking revelation that has sent ripples through the tech world, it has …
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AI in FinanceCompliance and GovernanceFinancial Technology (Fintech)
Aspiration co-founder and board member defrauded investors of $145M, prosecutors say
by Lila Hernandez 2 minutes readIn a shocking turn of events, the co-founder and board member of Aspiration, a …
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Consumer ElectronicsData Storage
More used Seagate HDDs disguised as new: Fraudsters make it tough to spot the difference
by Nia Walkerby Nia Walker 2 minutes readTitle: Identifying Used Seagate HDDs Disguised as New: Navigating the Growing Challenge of Spotting …
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Human ResourcesLegal ComplianceWorkplace Culture
Experts Share: What Happens If An Employee Lied On Their CV/Job Application?
by Samantha Rowland 2 minutes readIn the competitive landscape of job hunting, the temptation to embellish one’s qualifications on …