Tag Archives: fraud

[ad_2][ad_1] Mortgage fraud is not the sexiest argument. At least, not until a crazed economic disaster linked to irresponsible and illegal lending practices – at the limit – to the 2008 financial crisis – makes mortgage-backed securities the key word. For those not working in the real estate credit sector, …

[ad_2][ad_1] NEW YORK (Reuters) – Riot Blockchain Inc, a former biotechnology company that saw its stock prices rise when it focused on cryptocurrencies, appointed a new CEO after the company's former boss was accused of involvement in fraud. The company said in a statement on Saturday that its chief operating …

[ad_2][ad_1] When new technological solutions emerge, they are often considered a panacea for all things, including fraud. Is Blockchain a silver bullet to prevent fraud? No. But it is a welcome addition to the arsenal of fraud prevention and a significant step towards fraudsters' squeezing. Eric Wall, a cryptocurrency blockchain …

[ad_2][ad_1] Belgium's largest financial regulatory body issued a new warning on cryptocurrency fraud. The Authority for Financial Services and the Market (FSMA) stated that "cryptocurrencies are the hype of the year" in an announcement published on Monday. The FSMA is a public institution that oversees the Belgian financial sector together …

[ad_2][ad_1] Ant Financial, an affiliate of payments from the e-commerce giant Alibaba, is ready to launch its own blockchain-as-a-service platform next month, along with an application for the detection of rice to counterfeit counterfeit products. Announced Tuesday, the company worked with the municipal government of the Chinese city of Wuchang …

[ad_2][ad_1] A Finnish millionaire was cheated with $ 35 million bitcoins from cryptocurrency crooks in Thailand, according to a local report. The 22-year-old Aarni Otava Saarimaa lost 5,564.4 bitcoins, according to Bangkok Post after inadvertently sending them to scammers in the country. Follow Bitcoin Live Blog of Independent for the …

[ad_2][ad_1] Playboy Enterprises in Beverly Hills sued the Canadian company Global Blockchain Technologies (GBT), claiming that it failed to integrate blockchain technology into Playboy's online channels, the Los Angeles Times reported August 14th. lawsuit in the Supreme Court of Los Angeles County, accusing the Canadian company of fraud and violation …

[ad_2][ad_1] The adult entertainment publisher Playboy sued a Canadian startup company for fraud and violated a contract with the two companies signed at the beginning of this year. According to a complaint presented at the beginning of August with the Supreme Court of Los Angeles, Playboy and Global Blockchain Technologies …

[ad_2][ad_1] 1. Find a good keeper . The main investment companies, such as Fidelity Investments, will not allow alternative investments as an underlying asset in an IRA. But Wolverton states that the vast majority of those working in the self-directed sector of IRA are honest. You can find them by …

[ad_1] A 25-year-old billionaire cryptocurrency has lost more than 5,500 bitcoins in an alleged investment fraud in Thailand that attracted public attention due to the alleged involvement of a Thai film actor. According to a media report from Bangkok Post Monday, a group of Thais approached and urged Finnish businessman …