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Tech for Business

India to launch new domain name for banks to fight digital fraud

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India’s central bank is introducing an exclusive “.bank.in” domain for banks from April 2025 as part of efforts to combat rising digital payment frauds...
Tech Innovations

Scammers Posing as FCC Fraud Team Call the FCC, Get Fined

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Tech Innovations

1,900-Year-Old Papyrus Reveals Gripping Case About Roman Tax Fraud and Forgery

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Tech Innovations

CashApp Customers Could Get a Refund for Fraud Protection Failures After CFPB Ruling

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Cash App users who were victims of fraud may have money coming their way, after the app's parent company was fined $175 million for...
Tech for Business

Former CEO of MoviePass’ parent company pleads guilty to fraud over ‘unlimited’ plan

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The former chief executive of the parent company of MoviePass, Theodore Farnsworth, pleaded guilty to charges of securities fraud and conspiracy after being accused...
Tech Innovations

Former MoviePass CEO Pleads Guilty to Fraud, Faces Up to 25 Years in Prison

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Tech for Business

Terraform Labs co-founder Do Kwon will face fraud charges in the U.S.

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Do Kwon, the co-founder of collapsed cryptocurrency startup Terraform Labs, will be extradited from Montenegro to the U.S. to face federal fraud charges, as...
Business Insights

Zelle payment fraud gets major banks sued by the CFPB

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Startup Spotlight

Three of the biggest US banks are facing a lawsuit for ‘widespread fraud’ on Zelle

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The Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against Zelle and three banks that own it — Wells Fargo, Bank of America,...
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