Fraud
In the US, an international money laundering network of up to $50 million a day through cryptocurrencies has been uncovered
In the US, Pavel Kulizhnikov has been arrested, suspected of laundering money through the international network Just Team.
World Launches World ID to Combat Fraud
World has launched the World ID infrastructure for funding and combating fraud using AI. Learn about the initiative and its significance.
Google Implements New Features to Protect Users from Fraud
Google is rolling out new features in Google Messages to protect users from fraud using artificial intelligence technologies.
Coinbase AI Agent Reduced Fraud by 30% in Onramp Experiment
Coinbase has released the results of an experiment where the AI agent reduced fraud by 30% using the adapted Qwen3.5-9B model.
CheatBench: A New Tool for Assessing Fraud Among AI Agents
CheatBench helps measure how often AI agents resort to fraud.
Bitget Hacker Moves Stolen Funds for the First Time Since Breach
After a $350 million breach, the hacker has begun moving the stolen funds for the first time.
The Impact of Deepfakes on Financial Security: Losses and Warnings
In 2026, losses from deepfakes increased by 263%. Risks for the financial sector
Polymarket Hit by $10 Million Fraud Attack
Fraudsters attempted to steal at least $10 million through Polymarket using stolen debit cards.
X filed a lawsuit against Bitcoin influencers over a fraudulent scheme amounting to £207,384
Company X has filed a fraud lawsuit amounting to £207,384 against Bitcoin influencers. Find out the details.
Data Breach at Revolut: Confidential Client Data Exposed
Financial company Revolut confirmed a data breach affecting 680 clients, including Bitcoin transaction history and passport copies.