Tag Archives: fraud

[ad_2][ad_1] By Gary Stevens, Front End developer. Blockchain technology is what fuels all cryptocurrencies, like Bitcoin and Ether, which you have heard about in the news. It started an important revolution in the financial sector and could really change the way monetary transactions are processed online. Banks, credit card companies …

[ad_2][ad_1] The company Fintech MonetaGo and Swift India are currently experimenting with a blockchain-based fraud mitigation solution with a number of Indian banks. The pilot program will see banks use Swift's messaging service to pass information to and from the MonetaGo fraud mitigation network, a blockchain-based solution launched in March …

[ad_1] To share Tweet To share To share To share Print out E-mail A woman in New York has pleaded guilty and faces up to 20 years in prison for helping ISIS with an elaborate scam involving bank fraud, cryptocurrency and money laundering. According to CNBC, Zoobia Shahnaz of Brentwood, …

[ad_1] Bitcoin mining and frauds are an unfortunate reality that we have to tackle as a sector. From things like Bitconnect Labs to Butterfly to Onecoin, there are a lot of scams and frauds around. These schemes leave people tall and dry with money lost and no product or service …

[ad_2][ad_1] BMWi has revealed that they are planning to use blockchain in their fight against tax fraud. The Federal Ministry for Economic Affairs and Energy, abbreviated BMWi, is a cabinet-level ministry of the Federal Republic of Germany. It was previously known as the "Ministry of Economy". It was recreated in …

[ad_2][ad_1] The German Federal Ministry of Economic Affairs and Energy (BMWi) is planning to fight tax evasion schemes using blockchain, the German newspaper WirtschaftsWoche, on 22 November. Following the main CumEx-Files European tax fraud scheme, BMWi has suggested that distributed ledger technology (DLP) is able to make the tax system …

[ad_2][ad_1] SBI Ripple Asia and the Japan Payment Card Consortium announced a joint proof of concept (PoC) to fight fraud with blockchain technology, according to an official publication published on November 16th. According to the press release, the PoC will be conducted on the blockchain platform of R3, Corda, and …

[ad_2][ad_1] The police in the city of Chandigarh, in northern India, filed a complaint against four suspects accused of cheating a victim from $ 6.8 to $ 1.4 million in cryptocurrency investment fraud, a local newspaper in English that the Times of India reports Nov 22. b. The four defendants …

[ad_2][ad_1]<div _ngcontent-c14 = "" innerhtml = " Getty The expansion of the digital realm has been fueled by digital advertising, but a growing number of Internet users is the reason why this fuel exists. As the global audience moved behind their computer screens, brands, businesses and services were followed, using …

[ad_2][ad_1] chirping Facebook LinkedIn The Ministry of Education of Malaysia is turning to blockchain technology to combat fraud in degrees in order to maintain the integrity and reputation of universities in the Southeast Asian country. This saw the ministry unveil an issuance and verification system for university titles based on …