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A recent study by Apollo Research, an AI safety company, has highlighted the potential for artificial intelligence technology to...
Overview of P2P Payment App Risks The Federal Bureau of Investigation (FBI) in El Paso, Texas, has issued a...
In the emerging world of cryptocurrency, the prevalence of fraud and scams has increased alongside its growing popularity. The...
The Growing Challenge of Online Scams The issue of online scams has become increasingly prevalent, affecting individuals and communities...
Background on the Tradenation and Tradeluxury Case In Singapore, four customers involved with Tradenation and Tradeluxury, companies accused of...
In India, a recent internal audit of the Bank of Baroda has revealed that agents misappropriated approximately 2.2 million...
In Cincinnati, a 42-year-old man was sentenced to a 12-month and one-day prison term for committing fraud in relation...
Background of the Incident A senior manager from a UK-based investment firm has reported a substantial financial loss due...
A recent report by the Federal Trade Commission (FTC) highlights a concerning trend in online fraud, particularly on social...
A New York judge has found former United States President Donald Trump liable in a civil lawsuit for fraudulent...
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