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    Tag: Fraud

    The AI Revolution In Wine Fraud Detection

    At a time when authenticity is as valuable as the vintage itself, the wine industry faces the pressing challenge of wine fraud. This deceptive...
    Metaverse

    EY’s AI Audit Tool Proves Effective in Fraud Detection

    EY, a member of the Big Four accountancy firms, recently tested an artificial intelligence system on the accounts of its UK audit clients, with...
    Metaverse

    Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes

    Securities regulators in Texas and Alabama have accused a group of companies involved in the Metaverse real estate project of fraudulently raising millions of...
    Real Estate

    Binance Faces US Fraud Charges But Officials Fear Bank Run

    Coinbase CEO Brian Armstrong has revealed the exchange's intention to potentially integrate Bitcoin's prominent Layer 2 scaling solution, the Lightning Network. In response to...
    Metaverse

    StanChart Malaysia strengthens digital banking security to combat financial fraud

    Security

    Crypto fraud detection platform up and running

    Not long ago, we released a beta version of Trust Army, a Web3 search platform that helps detect cryptocurrency fraud. The platform, created by...
    Security

    Block Share Price Dives After Hindenburg Fraud Accusations

    When the algorithm of the companion chatbot known as Replika changed, spurring sexual advances on human users, the reaction on Reddit was so negative...
    Metaverse

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