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Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over .6M Tax Fraud
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Web3
Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over $2.6M Tax Fraud
Posted On March 5, 2025 Vismaya V 0

Iris Ramaya Au, the ex-girlfriend of crypto entrepreneur Adam Iza, who glided by the alias "The Godfather," has agreed …

Argentine President Milei Hit With Fraud Charges Over LIBRA Cryptocurrency: Report
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Web3
Argentine President Milei Hit With Fraud Charges Over LIBRA Cryptocurrency: Report
Posted On February 17, 2025 Decrypt Staff 0

Argentine President Javier Milei faces fraud expenses over his promotion of the LIBRA cryptocurrency, which soared above a $4 …

IXOPAY and Riskified Announce Partnership to Boost Fraud Prevention and Enhance Enterprise Payment Orchestration
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Web3
IXOPAY and Riskified Announce Partnership to Boost Fraud Prevention and Enhance Enterprise Payment Orchestration
Posted On January 9, 2025 Web3Wire 0

The partnership will assist ecommerce prospects securely broaden their companies by leveraging omnichannel fee orchestration with AI fraud detectionLEHI, …

Fake Uber Driver Allegedly Steals Hundreds of Thousands in Cryptocurrency Using Sophisticated Fraud
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Metaverse Global
Fake Uber Driver Allegedly Steals Hundreds of Thousands in Cryptocurrency Using Sophisticated Fraud
Posted On December 16, 2024 Victoria d'Este 0

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EQUITRADING Global Recovery Alliance (EGRA) Introduces Blockchain Solutions to Streamline Global Fraud Detection
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Web3
EQUITRADING Global Recovery Alliance (EGRA) Introduces Blockchain Solutions to Streamline Global Fraud Detection
Posted On October 12, 2024 Web3Wire 0

“EGRA’s use of blockchain is a game-changer in fraud restoration, enabling sooner and safer options for …