Новости о Identity Fraud [ Фото новости ] [ Свежие новости ] | |
Civic introduces new physical ID card to combat AI driven identity fraud threats
Civic, a prominent player in identity and access management solutions, has unveiled a new physical ID card amidst the rising tide of AI-driven identity frauds. With the proliferation of artificial intelligence technologies, the company has recognized the urgent need for enhanced measures to protect individuals’ identities in the digital realm. дальше »
2024-3-27 18:54 | |
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Argos: Blockchain and Web3 KYC Provider
Identity verification is paramount in a world where you can trade with anyone, anywhere across the globe, using the internet. Businesses and individuals need to be aware of the persons they are doing business with to avoid fraud, theft, money… дальше »
2022-11-7 02:00 | |
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El Salvador’s Chivo Bitcoin (BTC) wallet is rife with identity fraud
According to El Mundo, identity thieves have targetted the Chivo wallet leading to further doubts around Bitcoin adoption in El Salvador. The post El Salvador’s Chivo Bitcoin (BTC) wallet is rife with identity fraud appeared first on CryptoSlate. дальше »
2021-10-9 04:00 | |
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Blockchain ID Solution Aims to Tackle Spike in Delivery Fraud Amid Coronavirus Measures
Nuggets, a digital identity and payments platform, has developed a way to accept deliveries without needing a physical signature to combat a spike in fraud during the coronavirus pandemic. дальше »
2020-5-29 12:31 | |
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Romanian Hackers Get 20 Years in Prison For Cryptojacking 400k Computers To Mine $4M In BTC & XMR
Bogdan Nicolescu, the leader of the Bayrob Group hacker gang from Romania, as well as his co-conspirator Radu Miclaus, have been found guilty of charges related to their cryptojacking malware. The charges include 21 separate counts of wire fraud, money laundering, aggravated identity theft, and other crimes, according to a press release that was published […] дальше »
2019-12-10 23:51 | |
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Immutable Proof: How Blockchain Can Fight Fraud And Forgeries
With the rise of data breaches, fraud, and identity theft, a growing number of projects are using blockchain technology for file and identity validation. Digital files are quite easy to tamper with, as Craig Wright recently demonstrated in his court battles with the Kleiman estate. дальше »
2019-8-1 22:48 | |
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Austria’s Official Passport Maker Launches a Crypto Hardware Wallet
YOUNIQX Identity AG, a subsidiary of Austria’s official passport manufacturer announced on Monday that it has launched a crypto hardware wallet solution known as the Chainlock Card. The company cites research into exchange fraud or hot wallet vulnerabilities as one of the key reasons for developing the product. дальше »
2019-7-29 17:58 | |
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Multi-Million Dollar AT&T Crypto Theft Lawsuit Progresses
A lawsuit involving stolen crypto and one of America’s largest mobile carriers is moving forward. The $224 million suit involved digital identity theft which resulted in one customer losing s substantial amount of cryptocurrency last year. дальше »
2019-7-25 13:15 | |
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Minimize Potential Cyber Hack Damage With These 11 Good Data Habits
Cybercriminals and hackers are more aggressive than ever these days. With advanced technology, breaches are increasingly common, which puts companies and their customers at risk of fraud and identity theft. дальше »
2019-5-24 12:00 | |
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$2.4 Million Crypto Thieves Bribed Carrier Employees in SIM Hijacking Heist
By CCN: SIM hijacking has proven to be yet another lucrative way to steal crypto with millions of dollar now reported to have been stolen over the years with the amount that has gone unreported possibly eclipsing that. дальше »
2019-5-13 17:48 | |
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nChain CEO Stays Hopeful for the Future of Bitcoin SV, Despite Multi-Exchange Delistings
Craig Wright has ignited a battle amongst the cryptocurrency community of the world that is having detrimental side effects for the whole industry. As Wright sought to find the identity of one user who called him a “fraud” while denying that he is the creator of Bitcoin, he offered a bounty of anyone with details. […] дальше »
2019-4-17 15:21 | |
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Craig Wright and Calvin Ayre’s ‘Troll Hunt’ is Annoying Binance
CCN reported yesterday about the developing Twitter drama surrounding @Hodlonaut, an anonymous Norwegian who used his Twitter account in a crusade against Craig Wright. @Hodlonaut and numerous others in the Bitcoin community believe Craig Wright is a fraud and have been vocal about it. дальше »
2019-4-13 15:54 | |
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Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions
Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud. дальше »
2019-4-12 15:31 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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From Fraud to Fintech: QuadrigaCX Twists Continue as it Emerges Co-Founder Is Convicted Fraudster
Michael Patryn, the co-founder of the controversial QuadrigaCX, has already been convicted and spent 18 months in a U. S. Federal prison for identity theft linked to credit card and bank fraud. He “underwent a remarkable transformation,” and changed his identity before entering the world of cryptocurrency. дальше »
2019-3-21 16:00 | |
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Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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Quadrigacx Co-Founder a Convicted Fraudster
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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Huobi Korea strengthens Anti-Money Laundering protections
In the interest of preventing fraud and abuse, complying with South Korea’s regulations, and protecting financial markets as well as its users, Huobi Korea announced today it is strengthening its protections against money laundering, identity theft, voice... Source дальше »
2019-2-22 03:26 | |
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Huobi Korea to Strengthen Anti-Money Laundering Protections
Huobi Korea reviews its AML protection and launches an inter-exchange hotline to prevent identity theft and various types of fraud
дальше »2019-2-22 20:21 | |
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Bandwagon Aims to Solve Ticket Fraud With The Blockchain
Each year $2. 3 billion is spent on fake ticket sales, but a new software platform is taking the stage to eliminate ticket fraud, through the use of blockchain technology. Headquartered in Greenville, South Carolina, Bandwagon is a blockchain-based ticket authenticity and fan identity management company. дальше »
2019-2-20 00:17 | |
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General Motors Financial Arm Joins a Blockchain Initiative to Combat Identity Fraud
The financial arm of the fourth largest car manufacturer in the world – General Motors, is partnering up with a blockchain firm Spring Labs to fight identity Fraud. General Motors Forrays into Blockchain According to an official press release published February 11th, the financial arm of General Motors is collaborating with blockchain firm Spring Labs […] General Motors Financial Arm Joins a Blockchain Initiative to Combat Identity Fraud originally published on My Bitcoin News by David Moroe. дальше »
2019-2-17 21:00 | |
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Mass Adoption is Coming: The Biggest US Automaker Turns to Blockchain to Help Save Millions in Identity Theft
General Motors Financial has partnered with blockchain company Spring Labs to help reduce identity theft. It’s a move that could potentially save the car maker millions of dollars in fraud costs. дальше »
2019-2-15 10:04 | |
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Improve Your Online Privacy and Security with One Click
An identity is stolen every three minutes, and many people don’t realize they have become a victim of Internet fraud until they suffer a substantial data leak or financial loss. Can this be prevented? Not with a 100% guarantee, of course, because there’s hardly anything in this world that you can be so sure about. дальше »
2019-2-14 09:59 | |
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General Motors Financial Subsidiary Eyes Blockchain to Prevent Fraud
General Motors Financial Company (GM Financial), the financial services arm of the largest American automotive manufacturer, is exploring the use of blockchain technology to improve data management standards and help address critical auto finance industry issues like identity verification and synthetic identity fraud. дальше »
2019-2-12 22:30 | |
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U.S: Two SIM Swappers Indicted for Stealing Cryptocurrencies
The United States Department of Justice has detailed the indictment of Ahmad Wagaafe Hared and Matthew Gene Ditman on the grounds of identity theft and conspiring to commit computer fraud and abuse, according to public documents published on February 4, 2019. дальше »
2019-2-7 22:00 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Google’s head of account security has fix for cryptocurrency SIM-swapping
SIM-swapping has plagued cryptocurrency holders for close to a year, and now Google’s head of account security has had enough. He wants to put a stop to it with a clever gadget the size of a flash drive. дальше »
2019-1-23 13:03 | |
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WSJ: Hundreds of Crypto Projects Show Signs of Plagiarism, Fraud and Improbable Returns
A recent study by the WSJ has revealed that 16 percent of nearly 3,300 cryptocurrency projects showed signs of improbable returns, identity theft and plagiarism
дальше »2018-12-28 01:00 | |
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It’s the season for some family time, identity theft and bank fraud
Since November and December are prime time for last minute gift shopping and booking travel tickets home, consumers are more vulnerable to hacks. The numbers are alarming. A recent study by ACI Worldwide projects a 14 percent increase in fraud attempts during the 2018 holiday season. дальше »
2018-11-29 13:32 | |
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Roger Ver is desperately shilling his BCH bags while Ripple releases new ads about superiority of XRP transfers
NYC hacker steals $1 million worth of cryptocurrency with a phone call 21-year-old Nicholas Truglia has been arrested and charged with 21 counts of felony conduct, including attempted grand theft, identity theft, and fraud. дальше »
2018-11-25 00:45 | |
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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What is SelfKey (KEY)? | A Beginner’s Guide
Identity fraud is a growing problem in a growing digital world. SelfKey wants to solve that by bring self-sovereign identity management to the blockchain. The post What is SelfKey (KEY)? | A Beginner’s Guide appeared first on CoinCentral. дальше »
2018-10-23 21:23 | |
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Distilled Analytics and Shyft Network partner for biometric ID solutions on blockchain
David Shrier of Distilled Analytics and Joseph Weinberg of Shyft Network have announced a multi-year partnership to deliver next-generation biometric identity solutions leveraging blockchain technology, artificial intelligence, and advanced analytics to combat the expanding global issue of identity verification, theft, and fraud. дальше »
2018-9-20 21:21 | |
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Payfone Wins SIM Swap Attack-Prevention Patent to Deter Cryptocurrency Hacks
SIM swap fraud and cryptojacking have increasingly become popular methods of cryptocurrency theft among hackers worldwide. In an attempt to deter such attacks, digital identity company Payfone has won a technology patent for SIM swap prevention. дальше »
2018-8-28 14:00 | |
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Another Sim Swapper Caught In The Act As BTC Is Used To Buy Audi R8
Police in California have arrested 19-year of Xzavyer Narvaez on suspicion of fraud and grand theft through allegations that Narvaez had been carrying out sim-swapping attacks in order to gain illicit access to people’s Bitcoin. дальше »
2018-8-23 16:30 | |
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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud
While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens. дальше »
2018-8-17 18:00 | |
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Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack
Michael Terpin has charged AT&T for the SIM-swap fraud wherein the hacker managed to impersonate his identity and gain access to his cryptocurrency accounts. The post Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack appeared first on CoinSpeaker. дальше »
2018-8-16 10:14 | |
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Blockchain Project “Shyft Network” Seeks To Tackle Election Fraud
In 2013, allegations of electoral fraud in Cambodia were brought to public attention when insiders claimed that the ruling party rigged the election. The ruling party was accused of issuing fraudulent “Identity Certificates for Elections” (ICE), which allows people whose name appears on voter registration lists to vote even though they otherwise lack proper identification. […] дальше »
2018-8-3 10:29 | |
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[promoted] GXChain and the Blockchain Data Economy
Imagine a new digital economy, one that allows everyday people to take full control of their personal data. Complete with a public chain for data transactions and application development, this system would foster a trustworthy, domain-wide data exchange that capitalizes on the torrent of advancements taking place through blockchain technology. дальше »
2018-8-1 20:41 | |
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Rambus CTO Says Use Cases For Crypto Network Tokens Proving Their Value
Network Tokens Proving Their Value Personal identity numbers are only as secure as user behavior allows, and organizations entrusted to safeguard them are also hack points for fraud. Chakib Bouda, the CTO of Californian concern Rambus, has pointed out that this is precisely what tokenization can eliminate. For nearly two decades, tokens have been employed […] дальше »
2018-7-9 21:38 | |
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The World Of Crypto Assets Is A Utopian Playground
The world of crypto assets is a utopian playground where coders, developers, and futurists are imagining downright revolutionary technological concepts. With smart contract platforms, digitization of identity and assets, supply chain tracking, and more, it’s no secret where the world’s next industrial revolution will come from. дальше »
2018-7-9 12:30 | |
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IOTA [MIOTA]’s ‘Tangle’ now will be for digital identity cards!
A digital ID card that uses IOTA’s ultimate secure distributed ledger technology called the Tangle will dispatch this year in Taiwan’s capital city, Taipei. The ID card is intended to make the level of security stronger and help counteract identity theft or fraud. дальше »
2018-6-18 16:19 | |
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New Platform Answers the Question: Who's Really Behind That ICO?
With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP). дальше »
2018-6-13 00:23 | |
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