Generative Data Intelligence

Tag: fraud

Blockchain Summit 2024 in Colombia: Uniting Crypto Leaders and Innovators

Latin America is at the forefront of blockchain technology’s rapid expansion, making profound impacts across finance, government, and social services. Brazil’s crypto user base...

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SolarWinds 2024: Where Do Cyber Disclosures Go from Here?

COMMENTARYIn an earlier article, I covered what the Securities and Exchange Commission's (SEC) SolarWinds' indictments and four-day rule mean for DevSecOps. Today, let's ask a different...

Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto-Related Fraud

Jabara Igbara, also known as “Jay Mazini,” who claimed to be a crypto millionaire on Instagram, was sentenced by U.S. District Judge Frederic Block...

Fidesta Enhances Client Onboarding with iDenfy’s ID Verification Solutions

Fidesta Ltd, a leading provider of international corporate and trust services, has taken a significant step forward by incorporating iDenfy’s cutting-edge ID verification and...

How Can You Evade Cryptocurrency Taxes in Ireland

Given that cryptocurrencies have grown in popularity in Ireland in recent years and have provided new financial tools and investment options, you might wonder...

SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report – The Daily Hodl

The U.S. Securities and Exchange Commission (SEC) is reportedly looking to hit the disgraced founder of the Terra ecosystem with a multibillion-dollar fine. According to...

KnowBe4 to Acquire Egress

PRESS RELEASETampa Bay, FL (April 24, 2024) – KnowBe4, the provider of the world’s largest security awareness training and simulated phishing platform, today announced it...

Scam Dynasty: How AI Became the New Weapon in the War on Fraud

Remember that guy in the trench coat, fedora pulled low, whispering sweet nothings about Nigerian princes in your inbox? Those days are quaint, relics of a...

Bank Reconciliation Audit: A Complete Guide

Audit Bank Reconciliation Guide Both internal and external accounting audits are essential parts of financial management as well as organizational risk management. A bank reconciliation...

Top Payment Reconciliation Software – Automate & Save Time

IntroductionAccuracy and efficiency are non-negotiable in the processing of payments in any company, be they payments received by the company for products/services rendered, or...

XRP Lawsuit Sees Unexpected Twist as Ripple Opposes SEC’s $2 Billion Fine Demand

Advertisement &nbsp &nbsp Ripple, the San Francisco-based blockchain company behind the cryptocurrency XRP, filed its...

Pixels and Pennies: The Looming Clash Between Gamers and the Payment Industry

For generations, video games have been playgrounds of pure escapism. We've slain pixelated dragons, solved fantastical puzzles, and explored sprawling digital worlds, all at the cost of...

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