81 articles
Federal prosecutors have secured a conviction against an Indian national for laundering proceeds from a massive call center scam that targeted elderly US victims. Bhavesh Kumar Thakkar, 45, was found…
Enterprise fraud and white-collar crime’s biggest shift over the past two years is less about the technology criminals use than the number of systems they can exploit. Across 24 months’…
The agreement resolves a 2023 civil fraud lawsuit against the Celsius founder and permanently bars him from the cryptocurrency, securities and commodities industries.
Much of payment processing already happens without an employee touching the transaction. The “hands-on” interactions come when payments fail to clear, or transactions trigger fraud reviews. In other cases requiring…
