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Will “Britcoin” bring legitimacy to cryptocurrency in the UK?
Private Banker International via Yahoo Finance· 11 hours agoWill Britcoin Bring Legitimacy to Cryptocurrency in the UK In an environment where cryptocurrency is...
Governments must intervene on anti-fraud funding for real-time payments
Retail Banker International via Yahoo Finance· 6 days agoMachine learning is also available to increase decision making speed for the real-time world. This...
American Investors' Guide to the UK Property Market Amidst the Upcoming General Election: Insights...
Digital Journal· 1 day ago...Governor DeSantis for Veto of Jobs-Destroying Hemp Bill Integrated Financial Technologies Wins Channel Visionary Spotlight Award for its ...new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the...
AI Chatbot Fools Scammers & Scores Money-Laundering Intel
Dark Reading· 5 days agoOver the past two years, researchers at UK-based fraud-defense firm Netcraft used a chatbot based on...
The Shadow Financial System | JD Supra
JD Supra· 15 hours agoThe concept of the shadow financial system rose to international prominence in the aftermath of the 9/11 terrorist attacks. In an interview with a Pakistani newspaper a month ...
BSP warns banks vs use of automated data-scraping tools - BusinessWorld Online
BusinessWorld· 6 hours agoIn a memorandum, the BSP said the use of these technologies have “merits as an internal data...
...Three Years On The Run; James Arthur McDonald Jr. Faces Decades Behind Bars For Fraud If Found...
Deadline Hollywood· 1 day agoJr. bailed on a meeting with SEC over allegations of defrauding investors for millions, the FBI...
UK Restricts Fintech Owned by Uruguay’s First Billionaires
Bloomberg via Yahoo Finance· 6 days ago(Bloomberg) -- UK regulators imposed a series of restrictions on a financial-technology company...
Trader Gerald Group Says It Was Hit by $49 Million Tin Fraud
Bloomberg· 6 days agoCommodity trading house Gerald Group said it paid almost $49 million for tin that turned out not to...
Home buyers lose up to £250,000 after surge in property fraud
Daily Telegraph· 5 days agoBuyers then send their deposit directly to the fraudster, rather than to their conveyancer. More...
