Search



Fraud


Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over .6M Tax Fraud
8
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
19
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
24
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
24
Metaverse Global
Fake Uber Driver Allegedly Steals Hundreds of Thousands in Cryptocurrency Using Sophisticated Fraud
Posted On December 16, 2024 Victoria d'Este 0

…

EQUITRADING Global Recovery Alliance (EGRA) Introduces Blockchain Solutions to Streamline Global Fraud Detection
37
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 …