Key Roles in a Fraud Prediction Project with Machine Learning | by Mahsa Ebrahimian
The role of the project manager is both critical and challenging. They are responsible for the project plan and its ...
Tag: Fraud
Indian national sentenced to 5 years for $20 million Coinbase fraud
Chirag Tomar, a 31-year-old Indian national, was sentenced to five years in federal prison for orchestrating a cryptocurrency fraud scheme ...
US Treasury uses AI (a fraud vehicle) to detect fraud
ai has been used to defraud people in everything from calling voters to faking gifts from celebrities. Now, the US ...
FBI Secretly Created Ethereum Token to Investigate Crypto Fraud
The FBI created a cryptocurrency as part of an investigation into price manipulation in crypto markets, the revealed government Wednesday. ...
The United States charges 18 people and companies with cryptocurrency fraud By Reuters
By Nate Raymond BOSTON (Reuters) -Four cryptocurrency companies and 14 people have been charged in what U.S. prosecutors on Wednesday ...
Caroline Ellison sentenced to two years in prison for her role in the FTX fraud
Caroline Ellison, former CEO of Alameda Research, was sentenced to 24 months in prison for her role in the collapse ...
SEC accuses TrustToken and TrueCoin of stablecoin fraud
<img src="https://crypto.news/app/uploads/2024/07/crypto-news-SEC-vs-nft-option01.webp" /> The U.S. Securities and Exchange Commission has charged two cryptocurrency firms linked to the TUSD stablecoin with ...
Walgreens to pay $106.8 million to settle charges of prescription drug billing fraud in U.S. By Reuters
By Jonathan Stempel (Reuters) - Walgreens Boots Alliance has agreed to pay $106.8 million to settle charges that it fraudulently ...
Deepfake Tim Cook causes chaos at Apple event and promotes cryptocurrency fraud
Scammers stole the spotlight from Apple on September 9, 2024, regarding the launch of the iPhone 16, by trying to ...
Charges against Telegram CEO include distribution of child sexual abuse material and money laundering
French authorities have now shared The reason for the arrest on August 24 of Telegram founder and CEO Pavel Durov. ...
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