Palantir teams up with Fannie Mae in AI push to sniff out mortgage fraud
Alex Karp, CEO of Palantir Applied sciences, speaks through the Digital X occasion in Cologne, Germany, on Sept. 7, 2021.Andreas ...
Thursday, May 7, 2026
Tag: fraud
SEC charges tokenized asset firm execs with $100 million crypto fraud
The U.S. Securities and Alternate Fee (SEC) accused cryptocurrency startup Unicoin and its prime executives of orchestrating a large fraud ...
Digital Fraud Alert, Cybercrime Mastermind Arrested: ‘Kingpin’ held over Rs 7-crore fraud, Rs 2-crore ‘digital arrest’ cheating unearthed
Cybercrime Fraud Caught, Cyber Fraud Mastermind Held: The nation’s cybercrime-fighting authorities have unearthed numerous instances involving digital fraud duping taxpayers ...
SEC says it won’t re-file fraud case against Hex’s Richard Heart
The US Securities and Alternate Fee has stated it does not intend to refile its securities fraud grievance in opposition ...
Elon Musk claims Tesla demonstrators are being paid by government ‘waste and fraud’ he is fighting with DOGE—they just won’t admit it
With out offering any proof, Tesla CEO Elon Musk alleged the protests plaguing Tesla showrooms within the U.S. and Europe ...
SafeMoon’s Former CEO Faces Fraud Charges as DOJ Maintains Case
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A CryptoPunks NFT Trader Indicted For +$13M Tax Fraud
The USA Legal professional has discovered Waylon Wilcox, a crypto and non-fungible token investor, responsible of submitting false earnings tax ...
Brazilian judge allows NFT subpoenas to Bitcoin wallets in high-profile fraud case
A courtroom in Brazil has licensed using non-fungible tokens (NFTs) to inform unidentified defendants in a case involving lacking Bitcoins ...
Elon Musk’s sale of X to xAI just made fraud lawsuit a ‘lot spicer’
Billionaire investor Elon Musk has offered his social media platform X to his AI startup xAI, sparking controversy because it ...
Tunisia Tackles Education Fraud With Blockchain Technology – Blockchain Bitcoin News
The Tunisian authorities has adopted a blockchain-based diploma verification system to fight faux instructional paperwork. Implications for Tunisian Public Sector ...
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