US sanctions tech companies related to multi-million dollar crypto fraud businesses Cryptocurrency May 29, 2025 The US government on Thursday imposed sanctions on tools provided by Funnull Technology Inc. Funnull, making it easier for fraudulent…
The EU has asked Big Tech to force them to screen financial ads for fraud Technology May 8, 2025 Unlock Editor’s Digest Lock for FreeFT editor Roula Khalaf will select your favorite stories in this weekly newsletter.The European Commission…
The rise of deepfake fraud – and how not to fall into it Technology May 2, 2025 Do you act on the apparent inventory tips of Martin Wolf, FT’s veteran lanche economic commentator?His expert analysis works with…
NFT traders face prison for $13 million tax fraud on Cryptopunk profits Cryptocurrency April 13, 2025 Inappropriate token (NFT) traders could face up to six years of prison after admitting they underreported nearly $13 million in…
Malaysia says it will take action if a company involved in the Nvidia fraud case is committed Technology March 4, 2025 February 26, 2025, Nvidia’s headquarters in Santa Clara, California.Justin Sullivan | Getty ImagesMalaysia said it would require “necessary action” against…
How to know if the rental list is fraud, the scam experts say Real Estate January 23, 2025 Eleganza | E+ | Getty ImageIt is exciting to find a new place to rent in the neighborhood or in…
Polish billionaire seeks support in ‘deepfake’ fraud case against Meta Media December 4, 2024 Unlock Editor’s Digest for freeFT editor Roula Khalaf has chosen her favorite stories in this weekly newsletter.One of Poland’s richest…
