fraud

Cybersecurity

Ukrainian National Sentenced to 5 Years for Orchestrating North Korean IT Worker Identity Fraud Scheme

A U.S. federal court has sentenced a Ukrainian national to five years in prison for orchestrating a sophisticated identi...

FinTech

HBO's 'Industry' Season 4 Delivers Most Accurate Portrayal of Fintech Fraud in Television

HBO's financial thriller series Industry has emerged as the most technically accurate depiction of tech fraud currently...

FinTech

Forbes 30 Under 30 Fintech CEO Faces Federal Fraud Charges Over Alleged Investor Deception

The Forbes 30 Under 30 list has garnered significant notoriety for featuring entrepreneurs who subsequently face fraud a...